3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00186986
f Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 August 15, 2007 Re: Subpoena to Bear Steams Companies. Inc. Dear Dennis: As we discussed earlier
EFTA00189873
Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 15, 2007 VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 Re: Subpoena to Bear Steams Companies, Inc Dear Dennis: As we discussed earlier today, I have atta
EFTA00193068_sub_001 - EFTA00193068_100
ach. FL 3340! (561) 8204711 Facsimile: (561) 820-8777 Direct Dtal: (561) 209-1047 August 15, 2007 VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 Re: Subpoena to Bear Steams Companies. Inc. Dear Dennis: As we discussed earlier today, I have at
Cadwalader
OrganizationOrganization referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Bear, Steams & Co.
OrganizationOrganization referenced in documents
Dennis Block
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Signature of Records
OrganizationOrganization referenced in documents
the Return of Service
OrganizationOrganization referenced in documents
Signature of Vendor's
OrganizationOrganization referenced in documents
Bear Steams Companies, Inc.
OrganizationOrganization referenced in documents
Subpoena - FGJ 07-103(WPB
OrganizationOrganization referenced in documents
BEAR STEARNS COMPANIES.
OrganizationOrganization referenced in documents
Hour Manger
OrganizationOrganization referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida

United States
LocationCountry located primarily in North America

Dennis
PersonFirst name reference to multiple individuals in Epstein documents

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