3
Total Mentions
3
Documents
68
Connected Entities
Location referenced in documents
EFTA01321758
n reit( vat* d yore otelbk. EFTA01321796 1,861,ZZOO-V.L.43 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Dear. Szeams & Co Inc. 245 Park Avenue New Yetk, New Vat 10167 (212) 272.2000 =Um° THROW,' ITS VOCtLY O'WC Ml6SO4RY Ow. Seam &are* Cov. Cut tAttICOXII WOW Moll Brcetbn. Net Tort 112014850 (2
EFTA01322382_sub_002 - EFTA01322382_178
b.) lJ IJ IJ -n C in z -H r OZSESE00- 019- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Boar. Steams b Co. Inc. 383 Madison Avenue New Yetk, New York 10179 (212) 272-2CCO 23 u» Trades Executed Pending Settlement (continued) STRIESIDO IMO( CATE DAR TRASSACTiON DISCRP71014 02(27(
EFTA00198408_sub_002 - EFTA00198408_178
22.5500 312.318 7,202 2.3060 SICOR INC SCRI CASH 10.800 17.0800 184.464 Beer. SZTHvE SOC‘iviMI Cory. Cr.* Mon:loch Conte< North Brock/pl. New Yetk 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD February 23.2002 THROUGH Mardi 28.2002 ACCOUNT NUMBER TAXPAYER WEBER LAST STATEMENT Fetti

George W. Bush
PersonPresident of the United States from 2001 to 2009
Equities & Options
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Bradley Cooper
PersonAmerican actor

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Maury
PersonFirst name reference to multiple individuals in the documents

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

Defunct American social media company
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Washington D.C.
LocationCapital city of the United States of America
CANCEL
OrganizationOrganization referenced in documents
SWAIM
LocationLocation referenced in documents
Money Fund
OrganizationOrganization referenced in documents
LOMAT
OrganizationOrganization referenced in documents
CIUMMY
OrganizationOrganization referenced in documents
VIACOM INC-CL
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company