12
Total Mentions
12
Documents
64
Connected Entities
Organization referenced in documents
EFTA01319018
FedEx Envelope Zone 4 Pines Weight Delivered Feb 07.2001 10:01 Service Area Code AA Signed by G.N1GHTWWE Bundle1D 000 Sender LAUREN KV/WINER NYSG LLC 457 MADISON AVE NEW YORK NY 100224609 US Transportation Charge Fuel Surcharge Reopent PEG UGLAND NEW ALBANY PROEPRTY INC 6525 WEST C
EFTA01318869
ons r they relate to fuel costs. Distance Based Pricing. Reeler, a Arbil 824463008977 en r Recbieni Sante Two FedEx Pnaily Overnight LAUREO KV/WINER KARL HEINZ SCHWABE Package Type FedEx Envelope J EPSTEIN 3 CO INC 3870 HONEY HILL LN Region a 457 MADISON AVE DAYTON OH 45405 US Pieces 1
EFTA01321698
Total 18.970.861 _ SIZZS£00 INS ANGS 0401,01 13 20 col FINANCIAL TRUST COMPANY STATEMENT Ellb00 Jury 2B. 2001 notoson August 31.2001 ACCOUNT WINER ?MUTER HUMS NOt Available LAST STATEMENT My 27.2001 Your Portfolio Allocation Cam E EM.W3lett — 1CONe tVrAges comps *Ns 4AN DMA:* mem no MOO
EFTA01321103
11201.1.411 C21212720003 FINANCIAL TRUST CO INC srAremen PE TOO Atguit 11.2002 nelOUGF4 September 27.2002 Acme., 'OMER 021-52128 332 TAXPAYER WINER On lie LAST STAlTserr heist 30.2002 027 09,2802:12:44 001 Via EFTA01321139 CLEARED 'Mara, ITS WHO.LY DAME SUMMARY T4iNROUNO0 ES605£00-019
EFTA01320343
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EFTA01320575
Gre AMMO Cow SW% IWO" AN. rut 112014449 12121 373.1000 FINANCIAL TRUST CD INC areremeor ream November 1. 2003 THROJOH November 28.2003 ACCOUNT WINER 021-02128 332 TWAYER PAIWER On Fie LAST STATEUENT OCIObel 31.2003 DEW avatar CAM WOW 9.948.437.50 25.614.75 TOTAL 59.974.052.25 INTEREST
EFTA01322684
VISIT OUR WEBSOF www.Dearsteams.com What's In This Statement Financial Summary 3 I I INTERNATIONAL CHARITABLE STATFaT vertu* TRROUGH coouta WINER TAXPAYER ant LAST SUYDAM Hoverter 29.2003 December 31.2003 011 Flo November 28.2003 Your Portfolio Holdings 4 INTERESTS II DID 08/30/94 Tr
EFTA00197769
521.506.720 $21.172.075 r I INSTITUTIONAL INTERESTS At #2 STATEMENT PERK* November 1.2003 THROUGH Nov tuber 28.2003 ACCOUNT NUMBER 708PATER WINER On He LAST STATEMENT October 31.2003 St 'ME asToTarY a to slommaonsl INATOSIS at a k rinsed as a tat &amid nes cutworm NNW be your records Su
EFTA00259898
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EFTA01670642_sub_010 - EFTA01670642_1000
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EFTA01337236_sub_001 - EFTA01337236_100
LE: IIII-108062 747. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 1 12:08 PM CALL DURATION DATE TIME TARGET PIONE MASER FRG! PHONE WOOER TO NONE WINER REC TYPE OTHER NUMBER 08/27/04 18:04:00 EDT 00:02:00 COTGOING TOLL 01/08/05 07:59:57 EST 00:00:00 OUTGOING TOLL 01/08/05 23:32:27 EST 00:00
EFTA01323720_sub_003 - EFTA01323720_300
One 140:001i Cn 1091 10:00l. Plat Yeti 111.01.2159 1212)272.1000 INTERNATIONAL CHARITABLE STAMEN! 1‘1000 ifc1 20 2001 110704.10.4 A0024.11/T WINER TAXPAYER POSER 10ST STATCLIENT Cart PACJI0 May 25.2001 Apil 27.2031 CREDIT AVOW 9.623. 04/30/01 04/25401 BOUGHT FOOTSTAR INC EXECUTION BY

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PERKO
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
STATEWNT
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America

Kenneth Marra
PersonAmerican judge
SIMMS
PersonSurname reference in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Samantha Power
PersonIrish-American academic, author and diplomat
NetCash Balance
OrganizationOrganization referenced in documents