2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01322110
892.000 2.500 0.2903 02? 1113000:1aØØ V•31 EFTA01322121 CLIARCO 11.0trol ITS 04,40 SUISIOWtv BEAR STERNS OFFICE SERVICING YOUR =CM Bear. Stearns & Co. Pc. 383 Medisco Men.* New York. New York 10179 (212) 272.2000 5 to Your Portfolio Holdings (continued) -n Equities & Option (continued) DES06111
EFTA01323720_sub_003 - EFTA01323720_300
027 onnimorn 001 WA11 EFTA01323951 688LZZOO-V.L43 C) -n C rn z r _ L6ISS£00 IN9 ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Hear. Stearns & Co. Pc. 245 Park Avenue New York. Now York 10167 (212) 272-2000 27 ax Transaction Detail (Continued) INVESTMENT ACTIVITY (continued) CLL5/10 nhentrtl

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

New York City
LocationMost populous city in the United States

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SIMMS
PersonSurname reference in Epstein-related documents
NetCash Balance
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
CURIUM
OrganizationOrganization referenced in documents
WADER
OrganizationOrganization referenced in documents
Nes Yin
PersonName reference in documents