9
Total Mentions
9
Documents
139
Connected Entities
Surname reference in documents
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EFTA01322280_sub_001 - EFTA01322280_100
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New York City
LocationMost populous city in the United States

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TOMMY
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Julie K. Brown
PersonAmerican journalist

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat
PERKO
OrganizationOrganization referenced in documents

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
WAL-MART STORES INC
OrganizationOrganization referenced in documents
FEDERATED DEPARTMENT STORES
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
WTSLA
OrganizationOrganization referenced in documents