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SC
SHARON D. CERES
Person
3
Total Mentions
3
Documents
91
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00187050.pdf
1 mentionEFTA00187050
t of Justice 500 S. Australian Avenue, 4 1h Floor West Palm Beach, FL 33401 Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Deaf BEAR, STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone Fax scores eaccom September 7, 2007 In response to the Grand Jury Subpoena dated August 15, 20
EFTA01337179.pdf
1 mentionEFTA01337179
an Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms. BEAR. STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE Phone NEW YORK, N Phone Fox September 7, 2007 In response to the Grand Jury Subpoena dated August IS, 2007 with regard to the
EFTA01700759.pdf
1 mentionEFTA01700759
ce 500 S. Australian Avenue, 4th Floor West Palm Beach, FL 33401 Attn: Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Dear Ms. BEAR, STEARNS & CO. INC. SHARON D. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone (212) 272-6552 Fax (212) 272-5680 [email protected] September 7, 2007 In response to the Grand Ju
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Connected Entities(20 of 91)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
Dallas
LocationCity in the state of Texas, United States
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
Amsterdam
LocationCapital and most populous city of the Netherlands
3 docs3 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
3 docs3 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Medical Department
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the University of California
OrganizationUniversity
3 docs3 co-mentions
Bursar's Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Elliman
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WO
Wolfs
PersonSurname or name fragment in documents
3 docs3 co-mentions
the Compliance Department
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Complete Items
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Federal, State or Municipal
OrganizationOrganization referenced in documents
3 docs3 co-mentions