7
Total Mentions
7
Documents
86
Connected Entities
Person referenced in documents
EFTA01322192
N THIS PAGE 021 060:103.I2 00 00i NCR EFTA01322240 OLVSZZOO- V.L43 BEAR STEARNS OFFICE SERVICING YOUR ACCCtAIT Seat. Stearns & Co. Ix. 383 Madison Manua New Talc New York 10179 (212) 272-2000 3 a7 Cash Flow Analysis nes n Cash Balance Summary 07414114 =SSG Opening Balance 52.032.811.00 Cash
EFTA01322684
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EFTA01324702
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EFTA01324452
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EFTA01584800
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EFTA01322916_sub_002 - EFTA01322916_200
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EFTA01322382_sub_001 - EFTA01322382_100
CrIntED SUNSORAY OS I 9ZZOO- V1.43 0 z -n in z r 8Sb£S£00 1N9 ANDS BBM2 STMRNS OFFICE SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. 383 Madison Manua New Yak. New Yak 10179 (212)272.2000 14 Transaction Detail (continued) INVESTMENT ACTIVITY (cc:canoed) unumra TINIX CAN DAN IRAW.441/ON DI

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
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

Samantha Power
PersonIrish-American academic, author and diplomat
STATEWNT
OrganizationOrganization referenced in documents
Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bear, Stearns & Co. Inc.
OrganizationLaw firm

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
COMPTON
LocationCity in Compton, California
Money Fund
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

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

Madison
LocationCapital city of Wisconsin, United States

New York
LocationMost populous city in the United States
New Yak
LocationReference to New York
Bear, Steams Securities Corp.
OrganizationOrganization referenced in documents