3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01322110
et 111074959 1217)277-10X INSTITUTIONAL INTERESTS AIC c2 STATEWELT PERIOD laruari 26.2002 Nita:on Fetetairy 22. 2002 As-en:it YINGEP TAxPAYER %UNSER ik LAST STA- 047.T ltrUte) 25.2002 DUMMY RATE Et) OMIT Aln7Leo CRICC AMOUTE1 27.375 0.1600 4.380.00 528.070.00 INTEREST wn cesorenoN 0
EFTA01320575
. One Skteach Crow I vi Orccatirs lie. York 112014059 01121 272.1000 FINANCIAL TRUST CO WC SUYDAM,' Me= 001 26.2080 Its Amps( 29.2003 AOCana 'UNSER 021.02128 332 rsxpsyEA WYSE. On re IASI STATEMENT loy 25,2003 ZVVOSE00- 019- ANGS YIELD 30430 % TO MATURITY GOER REF • C4091003 Al 021 (0140
EFTA01322916_sub_003 - EFTA01322916_300
Savluei Cap. Dre -Goya Noah 'nosy-, kk 112014459 tip INTERNATIONAL CHARITABLE STATINNT Knob My 28. 2001 tHROve. ..00OVNT suiMER TAXPAYER ',UNSER LAST STATWENT Ay 27.2001 Au;usi 31.2001 DEN /AVON 39.920.80 MUT /MOUNT -800 10.00000 08/10/01 08/07/01 SOLD 1NY -3.900 33.14360 08/101

New York City
LocationMost populous city in the United States

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

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

Goldman Sachs
OrganizationAmerican investment bank
New Yak
LocationReference to New York
Bear, Stearns & Co. Inc.
OrganizationLaw firm
SIMMS
PersonSurname reference in Epstein-related documents
EOUITY
OrganizationOrganization referenced in documents
AMMAN
LocationCity in Jordan
STATEMPIT
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
THIOUGH
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
STATDAINT
LocationLocation referenced in documents

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

Seattle
LocationCity in and county seat of King County, State of Washington, United States