4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA00186986
OLY-71 crif)ti\JE 'DOE 4k. EFTA00186986 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Bear Steams Companies, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-71 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to
EFTA00189873
Steams Companies, Inc Dear Dennis: As we discussed earlier today, I have attached a grand jury subpoena addressed to the Custodian of Records for Bear Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. I
EFTA00189874
t of Justice United States Attorney Southern District of Florida August 27, 2007 VIA FACSIMILE Mr. David Petercsak Bear Steams Re: Subpoena to Bear Steams Companies, Inc. Dear David: It was a pleasure speaking with you and your colleagues today. As we discussed, here is a list of the entities related to Jeffrey Epst
EFTA00314490
Bear Steams' former Chairman and CEO. Until the I Respondent hereby incorporates by reference the Statement of Answer submitted by Respondents The Bear Steams Companies, Inc., Bear Steams & Co., Inc., and Bear Steams Asset Management, submitted December 4, 2009, as if fully set forth herein. EFTA00314490 global credit

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dennis Block
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Cadwalader
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Wickersham & Taft LLP
OrganizationOrganization referenced in documents
Bear, Steams & Co.
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases