13
Total Mentions
13
Documents
121
Connected Entities
Organization referenced in documents
EFTA00195237
Se for inwarlort oaormaton 027 10.01.05:11:60 001 Y896 EFTA00195254 CLEARED 1NROUON NS vriseklY 0"E0 SUBSIDIARY 808r. Saee•ns SON, t4,1 Oa0. Ore lActsolech Cantot North Broeklln• New Tuft 11201.0858 EPSTEIN INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,0105:11:50 001 V896 EFTA00195255 CLE
EFTA00195171
worse son Sr modem rdormann 027 M01,0448:31 001 Y862 EFTA00195194 CLEARED IHROUGH ITS vriseklY 0"E0 S0BSIDIARY 808r. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Ye* 11201.0859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0901,0405:31 001 •7862 EFTA00195195 CLEA
EFTA00195431
wawa cc. for mouton actinatat 027 04260331:4S 001 7643 EFTA00195476 CLEARED 1HROUGH NS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Ye* 11201.3859 FINANCIAL TRUST CO INC 2 oi s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0426,03:11:48 001 Y643 EFTA00195477
EFTA00195545
AXPAYER KAMER Cn File LAST STATEMENT June 30.2005 V896 EFTA00195550 CLEARED 1NROUON NS vriseklY 0"E0 SUBSIDIARY 808r. Saee•ns SON, t4,1 Oa0. Ore lActsolech Cantot North Broeklln• New Tuft 11201.0858 FINANCIAL TRUST CO INC 3 or 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10O105:11:50 001 V896 EFTA00195551
EFTA00196364
$158.90 End of Statement 027 07.31.00:08:01 001 V858 EFTA00196374 CLEARED IHROUGH ITS vriseklV 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 G0,8 Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 3 or 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07)3L04:08:41 001 V858 EFTA00196375
EFTA00196419
ere fee rEArlArt ricenurod 027 11,29.03:00:42 001 Yale EFTA00196423 CLEARED 1HROUGH NS vriseklY O"EO SUBSIDIARY 808r. Saea•ns S0N, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,2803:08:43 001 11818 EFTA00196424
EFTA00196458
d We tot rwalart ricerna1cu 027 OG29.04:12:32 001 Y831 EFTA00196470 CLEARED IHROUGH NS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 G0,8 Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 052804:12:32 001 •real EFTA00196471
EFTA00197171
liven* rite for impala« ~arm 027 11~03;10:64 001 Vela EFTA00197175 CLEARED 1HROUGH ITS vriseklY O"EO SUBSIDIARY 808r. Saee•ns S0N, t4,1 GOO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,29,03:10:54 001 V818 EFTA00197176
EFTA00197593
Roo mom itch toe mortar/ necanatim 027 012101:15:33 001 EFTA00197606 CLEARED 'THROUGH ITS vnintly OMEO SUBSIDIARY 808r. Saee•ns Secoalkl COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 HERITAGE INTERESTS 2 ell STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0147#01:15:33 001 EFTA00197607
EFTA00197462
r website at www.bearsteams.com. 027 01/27,01:13:44 001 EFTA00197545 CLEARED 'THROUGH ns WI$OUV OMIE0 S0BSIDIARY 808r. Saee•ns Secoalkl COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 HERITAGE INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0147#01:13:44 001 EFTA00197546 CLEARED
EFTA00198769
ds Soo worm fa for roporlort reormaton 02T 0224,01;20:02 001 EFTA00198819 CLEARED 'THROUGH ns OW ,;(0 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 INTERNATIONAL CHARITABLE 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 02,24,01:20:42 001 EFTA00198820 C
EFTA00198664
evers* safe fa irrexclart rdondatron 027 02/24.1)1:20:42 001 EFTA00198722 CLEARED 'THROUGH ns OW ,;(0 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 INTERNATIONAL CHARITABLE INTS 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 02,24,01:20:42 001 EFTA0019872
EFTA00200373_sub_001 - EFTA00200373_100
u mom ode for rrocelort otonuatpo 027 102602:11:58 001 W137 EFTA00200374 CLEARED 'THROUGH ns OW ,;(0 StOBSIDMAY Beer. Saea•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 INTERNATIONAL CHARITABLE 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 104802:11:58 001 V637 EFTA00200375
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Cantot North
LocationLocation referenced in documents
THRCOGH
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

North
Location1994 comedy film by Rob Reiner
PERKO
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stearns & Co. Inc.
OrganizationFinancial services company
MASSER
PersonSurname reference in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Money Fund
OrganizationOrganization referenced in documents
CLOSNG
OrganizationOrganization referenced in documents
IHROUGH
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Beet SZeirns
PersonPerson referenced in documents
CAPCO
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank