5
Total Mentions
5
Documents
86
Connected Entities
Organization referenced in documents
EFTA01322110
ANGS BEAR STEARNS OFFICE savrANG YOUR ACCOUNT Bear. Steams I. Co. Inc. 383 Madsen Avenue New Yak, New Yak 10179 (212) 272-2000 4 ce CLEARED *SOUGH RI VMOI.J.Y °MED SUILISWAY Ile. Seas ~an Cap. One /Reach Cell/ Ike &COWL NM Y01112014859 • 2124CCO INSITRITIONAL INTERESTS NC 02 DEADEYE'? PE
EFTA01320343
. 70er Tor 11201%1650 EPSTEIN INTERESTS ACCOUNE EXECUTNE ZICHERIAAN,IRA TELEPHONE 1.11M89 VISIT CUR MOSHE www.bearsteams.corn STATEMENT MOD "SOUGH ACCOUNT Kann March 1,21103 March 28. 2003 What's In This Statement 11 IIIIIIIIII It kill III I ft TAXPATin NAMES On Fie Financial Summary 3
EFTA01322916_sub_005 - EFTA01322916_500
) 05/15101 05/10/01 SOLD TAU3OTS INC 11I3 -2.800 42.59110 119.040.10 EXECUTION BY DAN COLEmiSNON 196.00 SEC FEE 3,01 05/15101 05/1001 SOUGH! VALUE CITY DEPARTMENT MORES VCO 10.200 8,65130 88,768.26 NC EXECUTION BY BUCK COIALESSION 510.00 05/15.01 05/10/01 BOUGHT VANS INC VAN
EFTA01322916_sub_006 - EFTA01322916_600
,500.01 02/14/01 02/09101 SOLD PSUN -2.600 30.73960 79.905.29 02/14101 02/09/01 SOLD SBL -1,700 40.88000 69,378.68 02/14/01 02/09/01 SOUGH, LIZ 3,300 29.03970 96,077.01 027 02124012231 001 EFTA01323494 0 -n in r OPLPSE00- 019- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOU
EFTA01320743_sub_001 - EFTA01320743_100
SSD SUIRMARY Sw. Ss. Seim Os One L'Asifth Cos 'AS SSA. Net VS 11201-31dfl 12123 212.1003 FRANCK TRUST CO INC STATE'S/3 AIRCO Flawnter 1. 2003 'SOUGH Ncrembei 29.2003 AcCOLs TAMES TAOAVER rated On Fie LAST nines October 31.2003 Your Portfolio Allocation Cash & Eqtrwaksnc 1% Sued Scorns

New York City
LocationMost populous city in the United States

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
LARRY KEMP
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
ANCIS
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Naomi Campbell
PersonEnglish supermodel
Bear, Stearns & Co. Inc.
OrganizationLaw firm

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Malik
PersonFirst name reference to multiple individuals in Epstein-related documents

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
New Yeek
LocationLocation referenced in documents
New Ycek
LocationLocation referenced in documents
NUMMI
OrganizationOrganization referenced in documents