3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA01322110
OUGH RS WHOLLY ORNE0 SUCROOVar M. Sian Unman Cap. Ore Wettottai tenet TYN1 beer Pim Rea 1120144SE 1212) 2724000 INSTITUTIONAL INTERESTS NC 4.2 STATIMPIT PEIOo retruary 23. 2002 11f103/011 march 78. 2002 ACCELPIT MAW TAXPAYER MINER On Me WT STATEMENT 'salary 22.2002 Your Portfolio Allocation E
EFTA01324702
Steams Stares 0.0. Ov Monaca 011545 recta JEFTREY EPSTON STATEMENT PINCCI MIS 1,2007 THROWN MIS 29.2007 AOSSAIT 111401 SWAM% SWIM 00 as LAST STATIMPIT May 31.2007 C) -n COI CtSCMP11174 SVISUCUSS1 OSMAN AArt 01 oar MOM 06137 MOW 06/12/07 JOHNSON& JOHNSON REC 05/29/07 PAY 06/12/07 06/15107
EFTA01321922
133.000 LONG 5.443.968 3.658.000 ker. Simms Scones Coo 0 Iientsch Caller ISM 2.02•291. lin WO( I I 2014859 1212/ 2724003 HERITAGE INTERESTS STATIMPIT novo September 29.2001 nri0u3m CI:toter26.2001 ACtOula wean 040.28667 X72 Tarn mama On Flo LAST tweet! SOIXtrnber 28.2001 Total 51.133.000

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
PFIZER INC
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Pease
PersonSurname reference in Epstein documents
New Yak
LocationReference to New York

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Geier
PersonSurname reference in documents
ANCIS
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
New Yott
OrganizationOrganization referenced in documents
Augat
OrganizationOrganization referenced in documents

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

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