5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA00187050
as may be r wred by Bear. Stearns Si Co. i I also understand t the fir three months. ill be cons a probationary period and that. should Elear,S ea s S. Co. or I decide. durin this p riod, t t a lot of suita • ither party, my employment may bet mi aced by myself or the F r
EFTA01321830
5287.995 431 0112402:2033 001 V655 EFTA01321894 In I8 IJ IJ IJ -n in r 06EZSE00- lA19- ANGS BC-NR STBNRNS OFFICE savciNc YOUR ACCCVNT Elear. Stearns & Co. Inc. 383 Madison Avenue New Yak. New Yolk 10179 (212) 272.2030 5 Transaction Detail INVESTMENT ACTIVITY CLFJJtED ~Open rts ~OW
EFTA01321666
FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Elear,Steamsand Co.ine. outstanding as of date of statement FOICHASO RDWICHASEJ PJRCAIS2 PRICU WM: CO* ACME° MOT DAR DOOM PRINCIPN. Orf WREST. M
EFTA00197242
TAXPAYER PAWNER Not Available LAST STATEMENT MOM 31.2001 027 0929031:14:09 001 V500 EFTA00197261 BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Elear.Steams International LTD Regulated by the Security & Futures Authority 1 Canada Square London El 4 SAD England 0207 516 6614 ACCOUNT EXECUTIVE
EFTA01323720_sub_002 - EFTA01323720_200
.2001 007 001131101:12•11 001 WM EFTA01323881 6IIILZZOO-V1.43 O m m r _ _ LZ155£00 IN9 »KIS BBNR STMRNS OFFICE SERVICNG YOUR ACCOUNT Elear, Stums dr Co. Inc. 245 Park Avenue New York, New York 10167 (212) 272.2000 45 el TI Transaction Detail (continued) CTIARED THROUG-I fra NKLLY

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

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

New York City
LocationMost populous city in the United States

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

Naomi Campbell
PersonEnglish supermodel

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
New Tot
OrganizationOrganization referenced in documents
OANE0
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Cater
PersonSurname reference in Epstein-related documents
SIMMS
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
PERKO
OrganizationOrganization referenced in documents
SERVICMG
OrganizationOrganization referenced in documents