8
Total Mentions
8
Documents
104
Connected Entities
Surname reference in documents
EFTA01324270
JO. DS NYQLV 0.m.0 SteDowty Bey Steens Salk. On. One Mtisecatt Ores Dm. lincADD Dew Yon 11201.355D RID 27E-100) JEFFREY EPSTEIN STATMENT PettO Septerrter 29.2001 THROUON Oclotor 26.2001 Accourer makes 038.26825 512 TAXIAMI NuMDI On tee LAST sTATIDADEr sweater 28.2001 027 1P27,01:00 VS02 EFTA
EFTA00196477
arns SON,I*1 Cory. Otto/kenloch Cella Noah Beccidon. New Year 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* Sept/lift!! 1.2001 THROUGH Septerrter 28.2001 ACCOUNT NUMBER TAXPAYER WEBER ON File LAST STATEMENT August 31.2001 CENT Amour Mon ALICIPIT 500.000.00 09/28/01 CLOSINGBALANCE 27.3
EFTA00198769
r. SOMAS SONNOM CO( . Ono Mettotech Confer Noah OreckIgn. New York 11201 3859 INTERNATIONAL CHARITABLE STATEMENT PERK* Sepleater 1.2001 THROUGH Septerrter 28.2001 ACCOUNT NUMBER 040-51256 X72 TAXPAYER NUMBER On File LAST STATEMENT AuGNST 31.2001 Your Portfolio Holdings CASH & CASH EQUIVALENTS D
EFTA01366768
ian Ringed 44% KLIBOR March 31, 2028 173.0 Thai Bate 65% MLR 2 0% Decent ter 31, 2023 Sixth African JBAR SAFEX 1,856.0 Rand tag% • 44% Septerrter 30, 2031 South African JIBAR SAFEX UBOR + 1,856.0 Rand +44% 22% September 30. 2031 01 CIi RaviMedea and EcOnaVie Hedge at dale* 31.2015 and
EFTA01661868_part_75
HASE 0 JP1Aorgan Chaise Bank NA PO Boa 669754 -in Ammo. TX 71Q66- 9754 Alm 00001062 GCE 002 210 .)612 YNNNier/YANN 1000000000 NOM - R T RN MAi Septerrter 29.2012 through October 31.2012 are Herron: CUSTOMER SERVICE INFORMATION Web Ste Service Center. Deaf and Hard ol Hearing. Para Espanol. Intern
EFTA01322916_sub_002 - EFTA01322916_200
859 INTERNATIONAL CHARITABLE STATOrtrit PensCO 54/808008 29.2001 0482./Cim 0414444 26.2001 ACCCIN. WVaER 78018110I 81.8•8ER LAST St11111.188' Septerrter 28.2001 0010 81.10,41 CREW .1.0081a 18.68629 WOO 9.69390 1.000 12.46000 16,579.63 12.384.58 10110/01 1004/01 SOLD DM .900 91.01500 81
EFTA01322916_sub_003 - EFTA01322916_300
01 OWPTiv Mn -1.600 37.14120 Eta. Stem Sea.05,55 Cap_ One 1. Oct cow PORT OCCIOn New COL 40 341.9 INTERNATIONAL CHARITABLE STATErEhT 48.00 Septerrter 1.2001 THROUGH September 28.7001 AO:CUvT m.r.MER TAySAyER Ws5555fil LAST STATENENT 31. 2001 OLIO WONT IRIC00 MOM 59.312.93 09/07/01 09/04/
EFTA01322280_sub_001 - EFTA01322280_100
NAL INTERESTS STA171811.2 REMO September 2% 2601 THROUGH OCIOter 25.2001 ACYRUYT 12.82211 05%08526 172 TAXPAYER MAWR 31.6412006 LAST STAMPER! Septerrter 28.2001 Your Portfolio Allocation Cash & ECILICIert 66% ~Wei wens am*. dee tsn arab an:41 "MAW 7t• SiXatel angtap aLTAR fro tie At6004 met

New York City
LocationMost populous city in the United States

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 Yak
LocationReference to New York
EOUITY
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PERKO
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Money Fund
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm

Naomi Campbell
PersonEnglish supermodel

Samantha Power
PersonIrish-American academic, author and diplomat

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Amman
LocationCapital and largest city of Jordan

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
CANCEL
OrganizationOrganization referenced in documents