6
Total Mentions
6
Documents
73
Connected Entities
Organization referenced in documents
EFTA01321830
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EFTA01321199
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EFTA01320411
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EFTA01323720_sub_002 - EFTA01323720_200
EXECUTION BY BUCK COMMISSION 30.00 SEC FEE .69 08(14/01 08/09/01 BOUGHT TOMOLCUMP 11.8 -500 41.20000 20.554. WARGD 000..04 ITS W1OLLY OANE0 1098,044Ay Sieens SeCuMet Co One Pitectech Germ SOT &cSi0t Kw Tort 11201.3839 C210272.1000 INTERNATIONAL CHARITABLE STATS4NT PIRKO Aty 28.2001
EFTA01323720_sub_003 - EFTA01323720_300
T gainfiMU ISIMUO GTOXX 75.000 1.0000 75.000.00 04/1701 SOLO edkinfeaRA IStratio GT= -30.000 1.0000 30000.00 CLEARED THROv04 ITS WoCtr, OANE0 WIIIKCARY W. SItim7 SteStet Cs Oe Netromn Cenw )o Ireel n. met von 11201350 (2111 272.1000 INTERNATIONAL CHARITABLE STATEVOit 011.003 Math 31.2
EFTA00200373_sub_002 - EFTA00200373_147
38.66430 21147.23 01/22/02 01/16102 BOUGHT TLB 900 35.62831 32.134.48 027 012602:10:42 001 v520 EFTA00200512 CLEARED THROUGH OS ?mow, OANE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 19 c? 2!. Transacti

New York City
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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)
SERVICMG
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
LARRY KEMP
PersonPerson referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Ralph Lauren
PersonAmerican fashion designer (born 1939)
SIMMS
PersonSurname reference in Epstein-related documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
EOUITY
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
COMPTON
LocationCity in Compton, California