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DESCAWDON
Organization
3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01322744.pdf
1 mentionEFTA01322744
Madison Avenue New Yak. New Yen 10179 4 =1 4 0: Your Portfolio Holdings (continued) CASH & CASH EQUIVALENTS Nortinutth WM? ESTWATIO CURRENT DESCAWDON SYMISDLTOUSIL COMilar NICE YAWL AANDAL MOM SOD 00 DREYFUS CASH MANAGEMENTCL A DION 29723.414.80 1.0000 29.723.415 267.511 0.9000 INSTIT
EFTA01324366.pdf
1 mentionEFTA01324366
2 CROWN AMERMAN REALTY TRUST CUM REC 00/03),2 PAY 06/14/02 57.800 0.2050 5.000 0.2125 11,849.00 1.062.50 TOTAL 512.911.50 INTEREST DATE DESCAWDON SWOOLCUss 1210/MY PAIL CAI CEL AmOUIrt CREDI1 ANIOUVr C in 06/21/02 INTEREST ON CREDIT BALANCE AT 1 114% 05/21 11.1R11 06/20 1.2500 581.7
EFTA01322916.pdf
1 mentionEFTA01322916_sub_002 - EFTA01322916_200
eptember 29. 2031 Tilentrai October 26.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (cotttd) SETTLEVEXT WADE DATE OAR TRANIACTON DESCAWDON aweEIJCUSIP OWANIT/ MCI .4a-own wet Met TAXPAYER nuwerUt Wi STATFWENT StbgcenW 28. 2001 DEW AMOUNT MOD MOAT 10115/01 10/10701 BOUGHT CLA
Sponsored
Connected Entities(20 of 22)
Naomi Campbell
PersonEnglish supermodel
3 docs3 co-mentions
OB
Opening Ba
PersonPerson referenced in documents
3 docs3 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
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
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
SUMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST
Stith
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ANCIS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OARED
LocationLocation referenced in documents
2 docs2 co-mentions
NetCash Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATOADO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
NY
Nn Yea
PersonName reference in documents
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions