2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01324702
erns Secular Um. Cm Hormel Germ Nath Brom" We York 11201.3859 JEFFREY EPSTEIN STATEMHT nit,C0 kin 1, 2007 notOurai illoy 31.2007 NW, PC NNW.* TAXPAYFA meats De rile LAST STKTIJEk7 Apra 30.2007 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered
EFTA01323720_sub_003 - EFTA01323720_300
Ow wawa CM« ParA BroMn. Ns Yen 11101.3359 R121972.1000 INTERNATIONAL CHARITABLE *UMW-HT pm= Apa 28.2001 TROLON may 25.2001 ACCOUNT >mlti Me TAXPAYFA LAST sTATopper April 27.2001 CUUTTT PIE OMIT AMOUNT CAM SCAT 1.000 42.90000 42.975.00 CHICOS FAS INC WITH DUE 83.1. SPIT 3: 2 EXECUTION B

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

New York City
LocationMost populous city in the United States

Samantha Power
PersonIrish-American academic, author and diplomat

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, Steams & Co. Inc.
OrganizationOrganization referenced in documents
SERVIONG
OrganizationOrganization referenced in documents