4
Total Mentions
4
Documents
47
Connected Entities
Name reference in documents
EFTA01321830
Inc. 383 Madison Avenue New York. New York 10179 M12) 272-2000 1 2 2 Iltttllrttltrltll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 HEALTH & SCIENCE INTERESTS II summon Immo Mwernew 30.2002 01/10905 December 31.20
EFTA01321758
y.bearsteams.corn What's In This Statement Financial Summary 3 I.! HEALTH & SCIENCE INTERESTS II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN TTEE Transaction Detail 5 DTD 8118/93 6100 RED HOOK QUARTER STE 8-3 Fund Activity 5 ST THOMAS V1 00802 0 Vow Messages 6 9t6tZZOO- V.L43 m 5
EFTA00197300
XPAYER WESER On File LAST STATEMENT June 29.2001 Financial Summary 3 HEALTH & SCIENCE INTERESTS II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Transaction Detail 5 6100 RED HOOK QUARTER STE B-3 Fund Activity 5 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value
EFTA00197371
XPAYER NUMBER On File LAST STATEMENT WORMS,' 29.2002 Financial Summary 1 HEALTH & SCIENCE INTERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Cash Flow Analysis Income Summary THIS PERIOD Opening Balance

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

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

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

North
Location1994 comedy film by Rob Reiner
HEALTH & SCIENCE
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
Clem SONIC
PersonPerson referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
the Bear Steams Securities Fed Funds Rate
OrganizationOrganization referenced in documents
The 'Statement of Interest Charges Pursuant
OrganizationOrganization referenced in documents
Nell York
OrganizationOrganization referenced in documents
Ore Metsolech
OrganizationOrganization referenced in documents
Beet SZeirns
PersonPerson referenced in documents
Choi SONIC
PersonPerson referenced in documents
BCCCi001
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents