3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01320537
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EFTA01324270
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EFTA01320897_sub_001 - EFTA01320897_100
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Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

SUMER
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Stearns & Co. Inc.
OrganizationFinancial services company
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
POMONA
OrganizationOrganization referenced in documents
MI Current
OrganizationOrganization referenced in documents
IND ANDS
OrganizationOrganization referenced in documents
NetCash Balance
OrganizationOrganization referenced in documents
OUNIMY
OrganizationOrganization referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)