
6
Total Mentions
6
Documents
23
Connected Entities
Person referenced in documents
EFTA00080850
accordance with the provisions comprising the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successo
EFTA00089538
accordance with the provisions comprising the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successo
EFTA00092547
accordance with the provisions comprising the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successo
EFTA00197450
ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 (212) 272-2000 ACCOUNT EXECUTIVE TELEPN3hE VISIT OUR WEBSITE CAYNE,JAMES E. winv.bearstearns.com Important Message In an effort to deliver statements to you more efficiently. Bear Stearns has enhanced the distribution of s
EFTA00197593
CE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York Nen York 10167 ACCOUNT EXECUTIVE TELEPHOhE VISIT OUR WEBSITE CAYNE,JAMES E. wenv.bearstearns.com Important Message Decimal Trading is Coming! Decimal Trading is the shift from fractional pricing (e.g..21 1/2) to decimal
EFTA00198648
York 10167 Beer. &Miro& SOPortrtr COP. Cow Metrolech Center North Secckhn. New year 11201.1559 INSTITUTIONAL INTERESTS ACCOUNT EXECUTIVE CAYNE,JAMES E. STATEMENT PERKO May 26.2001 TELEPHONE THROUGH June 29.2001 VISIT OUR WEESITE winvbearstearns.com ACCOUNT NUMBER Important Message 11.,.11...1,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Nasdaq
OrganizationAmerican fully electronic stock exchange

Jimmy Cayne
PersonAmerican businessman (1934–2021)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Wills
PersonSurname reference in Epstein-related documents
Two Hundred Fifty Thousand Dollars
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

North
Location1994 comedy film by Rob Reiner

JOSEPH PAGANO
PersonPerson referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Liitle St. James Island
OrganizationOrganization referenced in documents

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Internal Revenue
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
C of Article
OrganizationOrganization referenced in documents
Bear, Stearns Securities Corp.
OrganizationFormer major investment bank
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
THRCOGH
OrganizationOrganization referenced in documents