5
Total Mentions
5
Documents
74
Connected Entities
Organization referenced in documents
EFTA01321103
./ xvVolo 027 062$02:1244 021 "CM EFTA01321138 -n C in r ZS605£OO- O19- ANGS I8 IJ IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Ix. 383 Madison Avenue New York. New York 10179 (212) 272.2000 4 ao Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRIPTCH CASH BALANCE TOTA
EFTA01322192
ENT BACKER IS PRINTED ON THIS PAGE 021 060:103.I2 00 00i NCR EFTA01322240 OLVSZZOO- V.L43 BEAR STEARNS OFFICE SERVICING YOUR ACCCtAIT Seat. Stearns & Co. Ix. 383 Madison Manua New Talc New York 10179 (212) 272-2000 3 a7 Cash Flow Analysis nes n Cash Balance Summary 07414114 =SSG Opening Balance
EFTA01324614
etkaa EFTA01324696 ("Rawl TeR0u0N ITS ?WOW OverE0 SuSSOWEr 0 m C in r ZP6SSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Ix. 393 MadIsexi ANnue New York, New York 10179 a ✓e Your Portfolio Holdings CASH 8 CASH EQUIVALENTS tescaorcH CASH BALANCE SISIOCIASOP 9,004 E
EFTA01322916_sub_001 - EFTA01322916_100
7 C.P.Ala3 nacaro• rrs +AMAX 064.460 faSCPARY C) -n C in r EPZPSE00- 019- ANGS 8 IJ IJ BEAR STEARNS OFFICE SERVICING YOuR ACCOUNT Bear. Stearns & Co. Ix. 363 Madison Akonua New York, New York 10179 29 c:. Transaction Detail (continued) INVESTMENT ACTIVITY (continutKO SITILWOO TRIM 451E TRAMAC
EFTA01322916_sub_005 - EFTA01322916_500
MED THRCOGPI ITS voiCtit 0Aa, SIASIC4ARY 0 m C in r 88SPSEOCIA19- ANOS 8 IJ -4 IJ 00 O BEAR STEARNS cora SERVICING YOUR ACCOUNT Bear. Stearns & Co. Ix. 245 Park Avenue New York New York 10167 19 el at Transaction Detail (continued) Bev. BANTA Soots* On Coe Iletetich Coto so &CO*" Mew Yet 11201

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Stearns & Co. Inc.
OrganizationLaw firm

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
LARRY KEMP
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NUMMI
OrganizationOrganization referenced in documents
New Ycek
LocationLocation referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
OUNITITI
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California
TOMMY
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
CtEARED
OrganizationOrganization referenced in documents

NOKIA
OrganizationOrganization referenced in documents
STATEWNT
OrganizationOrganization referenced in documents
Nee Yak
PersonPerson referenced in documents
HENNESSY
OrganizationOrganization referenced in documents