7
Total Mentions
7
Documents
97
Connected Entities
Organization referenced in documents
EFTA01322192
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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

Naomi Campbell
PersonEnglish supermodel
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LARRY KEMP
PersonPerson referenced in documents
Money Fund
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TALBOTS INC
OrganizationRetail clothing company
CURIUM
OrganizationOrganization referenced in documents