4
Total Mentions
4
Documents
40
Connected Entities
Location referenced in documents
EFTA00198892
059. IN Current market value Last statements market value $5.764.918 $5.760.632 Beat. SOMAS SOPPIIICH GOIB Ono Movotoch Center Noah Brecklin. New Ywk 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 ACCOLNT NUMBER TAXPAYER NUMBER LAST STATEMENT O
EFTA02688825
at ()thud. 'He told her what to WC at where to get her hak tut - esetything: odd one. 1/2‘16 her father dead and Cnotna Low. Chnitine tuned up in New Ywk, the torn town to wagon. She rented a onnbcdtonm Ilan on the Upper Eh. Sack and began to minorm herself. She was Ls from amino. Ilea father had bou
EFTA00199200_sub_005 - EFTA00199200_500
ING YOUR ACCOLM Bear. Stearns 8. Co. Inc. 245 Park Avenue New York, New York 10167 BOW. Steams SON 4041 C04> Ono Mavotech Center Noah BreckIgn. New Ywk 1120/3859 INTERNATIONAL CHARITABLE STATEMENT Perim THROUGH ACCOUNT NUMBER March 31.2001 April 27.2001 What's In This Statement 11111111111111
EFTA00198118_sub_003 - EFTA00198118_290
NG YOUR ACCOLM Bear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 BNB. 5148MS SOPPIORS CNO Ono Mettotech Cenler North Elrecklin. New Ywk 1120/3859 INSTITUTIONAL INTERESTS STATEMENT PERKO Muth 31.2001 THROUGH April 27.2001 What's In This Statement 11111111111111111 I I ACCOLNT NU
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WILMER
LocationLocation referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
MGVAY
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
SZNyns
OrganizationOrganization referenced in documents
AhnOcter
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company