Back to People & Entities
TAXPAAR
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01321830.pdf
1 mentionEFTA01321830
1010 HEALTH & SCIENCE INTERESTS a 6 a 7 surcica Penoo September 28.2002 TIRCSJC.. 0C100er 25.2032 Transaction Detail (continued) ALCOuvr wan" TAXPAAR mute. On Flo MONEY FUND ACTIVITY art LAST STATOIErr September 27. 2002 MOCAY 0204411011 000111.110u $11•0/CSKI etur AllOtea CRTW MOM 0928/
EFTA01320743.pdf
1 mentionEFTA01320743_sub_001 - EFTA01320743_100
n Call POT troatti. Pm. Vat 11201.11ISS t212) 272.1000 FINANCIAL TRUST CO INC STAnaea PU003 Mr 26.2003 roPtueut AuguSt 29.2003 Aoccwer PiuMeR TAXPAAR MUMPS On rile 1MT STATSUENT Ai1f 25.2003 r ST9OSEOCIN9- ANGS 8 IJ OME OESCR•110.1 07/28/03 AVG BAL 146,204RT 0.385 021 OFFCE INTEREST 0703
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
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
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
New Yeek
LocationLocation referenced in documents
2 docs2 co-mentions
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
CA
Cater
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Neer York
LocationLocation referenced in documents
2 docs2 co-mentions
OB
Opening Ba
PersonPerson referenced in documents
2 docs2 co-mentions
STATDAENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions