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EFTA00187050
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Lewis Rabinowitz
PersonName reference in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

New York City
LocationMost populous city in the United States

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Bradley Cooper
PersonAmerican actor

Dallas
LocationCity in the state of Texas, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Amsterdam
LocationCapital and most populous city of the Netherlands

Jimmy Cayne
PersonAmerican businessman (1934–2021)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Medical Department
OrganizationOrganization referenced in documents
the University of California
OrganizationUniversity
Bursar's Office
OrganizationOrganization referenced in documents
Elliman
OrganizationOrganization referenced in documents
Wolfs
PersonSurname or name fragment in documents
the Compliance Department
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Complete Items
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Federal, State or Municipal
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