6
Total Mentions
6
Documents
8
Connected Entities
Location referenced in documents
EFTA01324774
EFTA01324785 0 -n z C in z r SZI9S£00-019-ANGS BEAR STEARNS orriCE SERVICING YOUR ACCOUNT Bea&Steams Intganatgoal LTD Regulated by the Securty a TulLreS Authonty 1 Canada Squat* Taman El& SAD England 0207 516 6614 3:.a JEFFREY EPSTEIN STATEMINT TEROO March 29.2002 ilet0VG.4 at:el 26
EFTA01321698
194.52 S20.983.13 cet50‘.1. CO cot 1100 EFTA01321716 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beat.Swarms Intamaecnal tID Re94.1ed by the Securty Fuoses tusheety 1 Canna. Setae tendon (14 SAO Englvxl 0207 516 6614 5 as FINANCIAL TRUST COMPANY Transaction Detail MISCELLANEOUS DATE MOW
EFTA01595132
ogo 1 of4 +=mit AN - Tr satireg • upon no And Metilicamitn;14 Response Summary Report Security IC INSI'CUISIP- 31430UBA4 Secunty ID. 314300E1AI Securty r vor? CINSIGUSIP Issuer Descrlphor: FELCOR LODGING LP 11)31, OCT 01 2014 Issue Description: DTD lOtiOlf200.9 Corporate Action 1743572 - Tender Of
EFTA02404783
Jeffrey I think I solved what the sensor in middle of our outflow valve is: appears t= be a proximity sensor in outflow valve which works with our Securty system=on the GIV., Securaplane System. There are proximity sensors in wheel wells and outflow valve in case someone=tries to place something in acc
EFTA02450698
from Claire that Bill and I are approved for Ramp=access to view the BBJ in Abu Dhabi, it's difficult on short notice to get R=mp access due to high Securty, Claire has arrange for me to meet with Husha= as well to review books etc. Bill and I depart tonight at 10pm and arrive non-stop in Dubai at 7am,
EFTA01289201_sub_002 - EFTA01289201_200
eg BA2 SI P Rating BB. 08/06/15 3,000,000.000 100.0000 Security Idtatifier 060505038 2,055,000.00 104.7500 Original Cost Basis:52,055.000.00 Securty Identifier: 842400 FU2 2.995.886.78 111.3750 Original Cost Basis: 52,992,56427 Securdy Identifier: 369604BM 4 2,175.016.17 98.8750 Original Co

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Searty
PersonName reference in documents
Engird
PersonSurname or name fragment in documents
SUN MICROSYSTEMS INC
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial