3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
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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
LARRY KEMP
PersonPerson referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Sumer
Location1981 video game

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
Stearns & Co. Inc.
OrganizationFinancial services company
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
NetCash Balance
OrganizationOrganization referenced in documents
ACODUNT
OrganizationOrganization referenced in documents
Augat
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NUM MI
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

New York City
LocationMost populous city in the United States