2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA01322192
INCOME 5299.762 YOUR PRICEDPORTFOLIOHOLDINGS 520.677.883 Transaction Detail INVESTMENT ACTIVITY SEMISENT MAW DOE OAE TRANSMION DESCRIRIM SYMIOLCUSIP 05/02/03 04/29/03 SOLD COWMAN SACHS GROUP INC GS AVG PRICE SHONW-OETAILS ON RED ACTUAL CONFIRM TO YOUR AGENT MOP !_ner;///Y ORDER TOTAL MUM
EFTA01322916_sub_002 - EFTA01322916_200
20o1 T1490LIOn Swami », 28. 2001 Transaction Detail (continued) INVESTMENT ACTIVITY (continuee) smog'« MOE °Alt 0911 1RAVSACIK9i c4scePtw SYMIOLCUSIP 00~ Ma ACOX.r NJ.9599 TASKS NuifOra LAST STATEwEr1 949;a1 Marl IMUICT 31.2001 atED0 AMOUNT 09/0901 08/30/01 SOLD OFFICE DEPOT INC OOP

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

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist

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

Samantha Power
PersonIrish-American academic, author and diplomat

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Goldman Sachs
OrganizationAmerican investment bank

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

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
COMPTON
LocationCity in Compton, California
LARRY KEMP
PersonPerson referenced in documents
Madison Manua
PersonPerson referenced in documents