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WADER
Organization
3
Total Mentions
3
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01322110.pdf
1 mentionEFTA01322110
loC0:11 tab NON &Wain Not Tat 11101.3859 2121 2724000 INSTITUT3NAL INTERESTS WC #2 surewne Primo Jute 1.2002 nistOJC.4 llate 28.. 2002 ioCCoot WADER 'AXPAYER WOODY On FM Lwr sitemprr may 31.2002 Your Portfolio Allocation Cash & tattlers 10% Wiles 90% iailerig Sp, II* 610A aec. Art/ IIVOI
EFTA01322916.pdf
1 mentionEFTA01322916_sub_005 - EFTA01322916_500
SOENTY ON. Nan setae, calk cy, unto, cerm F agiar 11201.3319 INTERNATIONAL CHARITABLE STATENENT NERCO MarEN 31.2001 !Max+. AAA 27.2001 ACCOUNT WADER SS TASTER Nutlet., nal LAST STATEMENT March 30.2001 SETTUIONT INA0it CATE DATE IONLIACTON DESORPTION SOISCIAUSP OWIN Pica CIESIT ASECIRO
EFTA01323720.pdf
1 mentionEFTA01323720_sub_003 - EFTA01323720_300
ch Corks No Amen Mn Yen 112,014559 E212) 2724000 INTERNATIONAL CHARITABLE STATENENT Pt IMO AO 28.2001 THROUGA May 25.2001 ACCOMT MME* TA.SyEll WADER LMT STATENENT Mol 27.2001 OWMITTi Prtt Olrr APACOM CAM AMOUNT GUITAR CENTER INC OCECUTION SY DAN SEC FEE .44 HOT TOPIC INC EXECUTION BY F
Sponsored
Connected Entities(20 of 48)
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Mike Pence
PersonVice President of the United States from 2017 to 2021
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SI
SIMMS
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BUCKINGHAM
LocationLocation referenced in documents
2 docs2 co-mentions
NetCash Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART STORES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions