4
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01322916_sub_006 - EFTA01322916_600
en jpypn f.. Ten 11,01.355e INTERNATIONAL CHARITABLE ETATS/EAT PER= January 27. 2001 netouon ;Maury 23.2001 What's In This Statement PERIL' ACCOLNT !AMER TAXPAYER NusBER VIII Financial Summary 3 INTERNATIONAL CHARITABLE LAST STATEMENT Jemmy 26.2001 Your Portfolio Holdings 4 INTERESTS 12
DARY Ow. Sirs Sant/ Cap. werotech C PIM dinar 11201.3959 INTERNATIONAL CHARITABLE STATTI•NT PERIOD Eetcuary 24. 2001 naCcarim March 30. 2001 ACCOLNT %WARR Mir TAXPAYER WAWA 'AST STATEUEICT February 23.2001 SETTLEMENT WADE DATE DAIt TIOPCSACTICN DESCRPTION SYMBOLCLISP OUMIIITY PUCE COW
EFTA01321698
NM. BOSTON PROPERTIES INC FROM 036-66056 061124)1 JOURNAL BOSTONPROPERTIES INC FROM 038-66056 SAME STAITYLMIT MEMO May 26.2001 June 29.2001 ACCOLNT %AMR a TAXPAYER WISER Not Pan LAST STArniCNT F4011107 26.2000 1111010.0.0.• MOM PROM MO MOM CREDIT AS/Clive EMP 200.000 82P 200.000 TOTA
EFTA01322808
VALENTS 520471428 5785.590 021 IV3105OS CC 031 4 14011011 ‘ . 9 INTERNADOAL CHARITABLE sTATenkT en= December 1. 2005 mew.. December 30.2005 ACCOLNT 4ealtER TAxPAYEA Kea On nk LAST stemma MOvembce 30, 2005 Your Portfolio Allocation Cash & EgJitalent 100% trartedee ;eau airs ant bane.* awn,

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

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Simms
PersonSurname reference in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Meech
PersonSurname reference in Epstein-related documents