4
Total Mentions
4
Documents
94
Connected Entities
Name reference in documents
EFTA00195038
iv BEAR STEARNS OFFICE SERVICING YOUR ACOOLeg Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. Nell York 10179 Beer. ROWS SOCHHIRS Corp. Ono Mettotech Confer North EleccitIon. Nevi rock 1120/3859 EPSTEIN INTERESTS ACCOUNT EXECUTIVE CHtRIAAN.IRA STATEMENT PERIOD WOW! 26.2002 TELEPHONE THROUGH Nov/in
EFTA00199200_sub_004 - EFTA00199200_400
. Inc. 245 Park Avenue New Y New York 10167 30 vi s) Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Bar. SOMAS SOMHIORT Cer0. Ono Mettotech Confer North BreckIgn. New York 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERK* May 26.2001 THROUGH June 29.2001 ACCOLNT NUMBER TAXPAYER NUMBER L
EFTA00200003_sub_002 - EFTA00200003_200
ISSION 35,00 oa ,03.01 AbUoHY KtEANSt USIAINe KX 500 21.50000 10.795.00 CL A EXECUTION BY BUCK COMMISSION 30,03 BON. SOMAS SOMAIRB CO% Ono Mettotech Confer North BeccItIgn. New York 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Jul/ 28. 2001 THROUGH August 31.2001 ACCOLNT NUMBER TAXPAYER NUMB
EFTA00199832_sub_002 - EFTA00199832_171
2/31/01 BOUGHT PACIFIC SONY/EAR OF CAUFORNIA PSUN 1.000 20.16130 20.176.30 WC EXECUTION BY SLKC VS 1000 12-31.01 1348,.5188mS SOH81081 CO% Ono Mettotech Confer North BreckIgn. New York 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 1.2002 THROUGH January 25.2002 ACCOLM NUMBER TAXPAYER NUMB
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Ore Mevolech
PersonPerson referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SHOE CARNIVAL INC-IND
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
NIKE INC-CL
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
OFFICE DEPOT INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
Contet North
LocationLocation referenced in documents
Equities & Options
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
UNENS N THINGS INC
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
SHOPPES INC
OrganizationOrganization referenced in documents