2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01322110
. 383 Ma0ison Avenue New York. Now York 10179 (212) 272-2000 4 ot s Your Portfolio Holdings STAMMER ~OD 111444.0H Nig 27, 2002 AØ9 30. 2002 ACCOVAT NtatiER CASH & CASH EQUIVALENTS ENDAYER 1444~ tnn7 Ernvower On Fla An, 26 2002 mare« SYLMOIAUSIT DAUM PINE ~CD RAM ESTIMATED assort MS
EFTA01322916_sub_001 - EFTA01322916_100
Swan Cap. Maramen Catie Math &C OWL Rev York 112014859 INTERNATIONAL CHARITABLE STAIIMEL4 PERICO December 1.2001 1990509 Deaanter 3 1. 2031 ACCOVAT MASA TAAPAvE9 MJt* LAST STAITLaNT DATE CESODIELYI SYMI)01104. 01WIITE RAN IS) COP MOW Oine AWAIT 12/31/01 WPM MIXT HENNESSYLOUG LVMHY 254

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

New York City
LocationMost populous city in the United States

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

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
Walla
LocationCity in Washington
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
LARRY KEMP
PersonPerson referenced in documents
CURIUM
OrganizationOrganization referenced in documents
Cum=
OrganizationOrganization referenced in documents