4
Total Mentions
4
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA01322586
027 Oar Winn 58o/0e co Oa Wawa Cerny NOP * Naha Nat Tot 112014859 CM MILO) INTERNATIONAL CHARITABLE INTS raining,' KOKO Nary 26. 2002 THROWN Fleury 22.2002 AOZOLIta statean 040.51255 TAXPAYER tataleR On rio LAST STATEVENT Newsy 25.2002 Your Portfolio Allocation U-rede0 welfra MU* 0801 tat
EFTA00577551
cember Monday 22 December Tuesday 23 December Wednesday 24 December Thursday 25 December Tilly Maxwell born 1984 she is 19 years old Marthe Fleury born 1981 she is 23 years old Oping (Guadalupe) Aranar born 1928 she Is 76 years old Xmas eve Ghislaine Maxwell born 1961 she is 42 years old Xma
EFTA01695439
INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Alrgmo Toll Destination Called Typo Charges Charges 12114/05 Jam:Fleury, NJ 8:35 PS, 12/14/05 Incoming 8:36 PM 12/14/05 Bronx Nyc, NY 11:03 PM 12/14/05 Incoming 1t07 PM 12/15/05 New York. NY 8:43AM 12/15/05 Jors
EFTA01322916_sub_006 - EFTA01322916_600
d) Equities & Options (=twee) COCIIIPTICO/ sneNAWE Comm Pita WM/ YAM CSIWATIID MCL POW AOcCtorr 'RAVER arS TAxPAYIER µLW, LAP siArrIfEwr Fleury 26.2001 CURRENT MD 1% CUTTER & BUCK INC DIM 8,800 7.0000 61,600 CUTTER 8. BUCK INC COLE MRGN 250 7.0000 1.750 CHILDFtENS PLACE RETAIL S

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

James Patterson
PersonAmerican author

Samantha Power
PersonIrish-American academic, author and diplomat

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Janney
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist
DCSCRIPTION
OrganizationOrganization referenced in documents

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