4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA01322110
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EFTA01320575
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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)

New York
LocationMost populous city in the United States

Samantha Power
PersonIrish-American academic, author and diplomat
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Goldman Sachs
OrganizationAmerican investment bank

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
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
AMCOR
OrganizationAustralian packaging company
Companys
LocationLocation referenced in documents
COMPTON
LocationCity in Compton, California
Customer Asset Protection Company MAPCO
OrganizationOrganization referenced in documents
TRUST CO INC
OrganizationOrganization referenced in documents
NetCash Balance
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
AOL TIME WARNER INC
OrganizationOrganization referenced in documents
TYCO INTERNATIONAL LTD
OrganizationOrganization referenced in documents