10
Total Mentions
10
Documents
83
Connected Entities
Organization referenced in documents
EFTA01321159
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Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

New York City
LocationMost populous city in the United States

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

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Opening Ba
PersonPerson referenced in documents

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

Naomi Campbell
PersonEnglish supermodel

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Madison
LocationCapital city of Wisconsin, United States
Pease
PersonSurname reference in Epstein documents
Simms
PersonSurname reference in Epstein-related documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
New Yak
LocationReference to New York
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Companys
LocationLocation referenced in documents

SUMER
OrganizationOrganization referenced in documents