3
Total Mentions
3
Documents
18
Connected Entities
Location referenced in documents
EFTA01321103
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Naomi Campbell
PersonEnglish supermodel

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

New York City
LocationMost populous city in the United States
Weber
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, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Aupat
LocationLocation referenced in documents

NOKIA
OrganizationOrganization referenced in documents
NetCash Balance
OrganizationOrganization referenced in documents
Madison Arena
OrganizationOrganization referenced in documents
Stearns & Co. Ix
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Swan Corp.
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist