5
Total Mentions
5
Documents
58
Connected Entities
Person referenced in documents
EFTA01322684
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EFTA01324452
1N9 ANDS BEAR STEARNS OFFICE SERVICING YOUR ACO:UNT Bear, Simms & Co. Inc. 383 Mediate Avenue New York. New Vat 10179 (212) 272.2030 Caw 5~4 Starnes Cap. 054 /*man On Math ~tp. re Pod 11201.3839 (2121212.1020 JEFFREY EPSTEIN Your Portfolio Holdings (continued) STATELIENT PER100 n4ROuCtm it/ 2
EFTA01324614
RENT MCI VALUE ANNUAL RiCOPAE 'IMO 00 1.0000 582.366 19,800 3.3999 5582.366 119903 EQUITIES WARM TMOX.w rrS mar O" E0 Sts3244ARy Be bum Starnes Cap Ow PAIMX• came sum asis Ch ioat 11101-3239 JEFFREY EPSTEIN STAM.EuT MOOD Sege-rt., 1.2055 MtOt?3,.. Septembu• 30.2[05 AOCCuM -Mat TAXPANIDR M
EFTA01322916_sub_006 - EFTA01322916_600
45 Park Avenue Yak 10167 17 ow Transaction Detail (continued) INVESTMENT ACTIVITY (wens) OSARED 11440uen ITS W40-LY OntE0 StegotAre Sew. Stuns Starnes Cap. One Metnnen Cater Not York 112014859 INTERNATIONAL CI- (TABLE STATOrth, PE RYA Febn.ury 24.7001 notOUGH Mkt, 30.2001 AZON/HT 'AMBER MirS Tr
EFTA01322382_sub_002 - EFTA01322382_178
LD m infnashwurfouo etboy co.000 t0000 loo.000.00 01,2502 CLOSINGBALANCE 1.715.489.42 TOTAL 5-1.053.253.70 52.503.253.70 DIVIDENDS Sitems Starnes Cap 05 Warmth GeV" tart stair. 1,1“ Val 11201.3069 I2I2) 272.10:0 INSTITUTIONAL INTERESTS OtSCJIMOI SYMOOVOAIP ODOM MR 4s) MINT wow OMIT MOW V

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
Carta
OrganizationOrganization referenced in documents
STATEWNT
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Naomi Campbell
PersonEnglish supermodel

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Stamm
PersonSurname reference in Epstein-related documents
the Department of Revenue
OrganizationOrganization referenced in documents
NUMMI
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

PROVO
LocationLocation referenced in documents
Saari
PersonSurname reference in Epstein-related documents
Wirth
PersonSurname reference in Epstein-related documents
Morey Fund
OrganizationOrganization referenced in documents