5
Total Mentions
5
Documents
59
Connected Entities
Organization referenced in documents
EFTA01321830
T01 09/30/02 JOURNAL MONA CORP KRB 440,000 JOURNAL FROM TWE 2 T01 10/01)02 09/28/02 BOUGHT INEERNATIUNAI. åUSINESS 200,000 12,882,582.50 MACHINES CORP UNSMICITED 10/17/02 10/14402 BOUGHT MU CORP TAU 1.000,000 11.95440 12,014,402.50 AVG PRICE SHOWN-DETAILS ON REG ACTUAL CONFIRM TO YOUR AGE
EFTA00197371
TION SYMBOLCUSP comma PRICE DEBT AMOUNT ORECIT AMOUNT 10/29/02 10/24/02 SOLD INTERNATIONAL BUSINESS IBM -92,000.00 74.2825 6.828,261.79 MACHINES CORP UNSOUCITED 10/29/02 10124/02 SOLD TXU CORP TXU -505.000.00 12.6360 6.350.685.42 UNSCUCITED TOTAL $0.00 $13.178.947.21 lb* leatv Vida Ct
EFTA00197769
AN SACHS GROUP INC GS CASH 12.000 70.1100 841.320 5.760 0.6846 INTERNATIONAL BUSINESS IBM CASH 20.000 80.7900 1.615.800 12.000 0.7427 MACHINES CORP JOHNSON& JOHNSON JNJ CASH 50.000 57.3800 2.869.000 41.000 1.4291 MBNA CORP KRB CASH 90.000 15.4800 1.393.200 28.800 2.0672 PFIZER IN
EFTA00197688
aDMAN SACHS GROUP INC GS CASH 12,000 73.3500 880.200 5.760 0.6544 INTERNATIONAL BUSINESS IBM CASH 10,000 72.0000 720.000 6.000 0-8333 MACHINES CORP JOHNSON& JOHNSON JNJ CASH 50,000 52.2600 2.613.000 41.000 1.5691 MBNA CORP KRB CASH 60.000 33.0700 1.984.200 24.000 1.2096 PFIZER IN
EFTA01322916_sub_002 - EFTA01322916_200
-1.400 90.76270 SHORT. EXECUTION BY BUCK COMMISSION 04.00 SEC FEE 4.24 10(11(01 10108/01 SOLD INTERNATIONAL BUSINESS IBM -500 96.83300 MACHINES CORP SHORT. EXECUTION BY BUCK COMPASSION 30.00 SEC FEE 1.62 n Bier) BROWN ITS venCu. 0070.17 SUDDIVADV Bur Stews Stotbn Coy. Cat Metraech Crew Ilc

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

Goldman Sachs
OrganizationAmerican investment bank
LARRY KEMP
PersonPerson referenced in documents
Money Fund
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
TYCO INTERNATIONAL LTD
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California
MASSER
PersonSurname reference in Epstein-related documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
New Yak
LocationReference to New York
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Amite
LocationCity in Louisiana
BEAR STEARNS COMPANIES INC
OrganizationOrganization referenced in documents
GTX Corp
OrganizationOrganization referenced in documents