3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01324238
tea On Nona IkaDitp. It. TA* 1120141SO 12121 2120090 INTERNATIONAL CHARITABLE STATIMENT PEA CO D0CUT 30.2003 ¶3 0008 January 26, 2001 ACCONT LAMER TAXPAYER hlateini Hal Malatle lAST STATEMENT DoXerrter 29.2000 Sic The entry le Itr erometwee PuT04e$ City. as r.% tiouNIO Witt. acnurart TVs sta
EFTA01322382_sub_002 - EFTA01322382_178
w. Swims Seosifes CUP Ow Wenceth Crew /DT Me* Yort 112014169 Mb 2/2.1003 INSTERMONAL INTERESTS DTA/12.1NT nreo2 Unwary 1.2002 TistoLcA Amcor, %LAMER TAXPAYER KAMER Amory 2& 2002 102-05162 065 314412004 The now tiges 0: IN Kan de" Myr soden x Pe stlers- 027 01x2602:1072 0:)1 1170 EFTA013225
EFTA01320743_sub_001 - EFTA01320743_100
a,4 Your Portfolio Holdings CASH & CASH EQUIVALENTS 01 SCRIMS SMASS-CYMP ouearrt PACE MARC VOLE (SWAM 0 INCA MOVE OR M(' MO IW ACCCUNT LAMER TAMMY'S PiVUSER LAST STA1TAMAC SAW/Aber 30, 2003 CASH BALANCE 450.076 TOTAL CASH 6 CASH EQUIVALENTS 5450,076 FIXED INCOME Government & Agenc

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
NUMMI
OrganizationOrganization referenced in documents
CANCEL
OrganizationOrganization referenced in documents
Cater
PersonSurname reference in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
Madison Arena
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Caner North
LocationLocation referenced in documents