2
Total Mentions
2
Documents
11
Connected Entities
Location referenced in documents
EFTA01321103
Vå39 EFTA01321111 LI 9EZZACIL.43 0 m cim H r SZ605£00 IND ANUS BUR STUARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns a Co. Ire. 383 Madison Monue New Yak. Now York 10179 (212) 272-2000 Transaction Detail (continued) INTEREST (ecatinued) CLAMED notouon ITS wNGAV ONNED SUBS /YAW Ilesr Rams
EFTA01323548_sub_002 - EFTA01323548_172
A01323702 Of9LZZOO-V.L.43 C) 0 L I rn z r _ 8176175£00 IN9 ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUM Bear. &earns 8. Co. Inc. 383 Madison Monue N a York 10179 32 as Transaction Detail (continued) INVESTMENT ACTIVITY (coriinuee) 'moan MAN OAK aLT owascroi DESCRITTOS 01/16/02 01/11/

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)

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

Naomi Campbell
PersonEnglish supermodel

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
SIMMS
PersonSurname reference in Epstein-related documents
OESCRPTION
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents

NOKIA
OrganizationOrganization referenced in documents
Modiste
LocationLocation referenced in documents
SOMOLCUSP
OrganizationOrganization referenced in documents