4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01321456
T PERKO Waffles 21.2003 Transaction Detail INVESTMENT ACTIVITY SE11111100 IRAN DATE DOT TRANSACTION otSeownse StositutuNP TNROLION erecter PAMIR leorsAne wage LAST irrATIDNee auUtort PIN'S oar MOM! December 31, 2003 03846056 en Co Fie Norte 28.2003 Caton wawa 12/0503 JOURNAL FLEXT
EFTA01377472
PO CC/1 ACK MI (PE)1E PAMIR RUSSIAN FEDERATION omms”,to naiam's wirbruee ; " .1.4.o.......rawl•Mia-N CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SD
EFTA00200003_sub_003 - EFTA00200003_300
AXPAYER NURSER LAST STATEMENT June 29.2001 SETTLEMENT DATE TRADE DATE TRANSACTION CeSCRPTKIN STMOOLCUMP OUNIRIlY PRICE DEMI AMOUNT CREPT PAMIR 07/31/01 07/26/01 BOUGHT FEDERATED DEPARTMENT STORES FD 500.00 36.1300 18.110.00 INC-OEL 07/31/01 07/26/01 SOLD STEVEN MADDEN LTD SHOO
EFTA00195963_sub_002 - EFTA00195963_200
ATEMENT PERIOD June 1.2005 THROUGH June 30.2005 AccouNT NUMBER TAXPAYER AMMER On File LAST sTATEmENT May 31.2005 DATE DESORPTION SYMBOAUSIP PAMIR, RATE BYI DEBIT AMOUNT CREW AMOUNT 06/15/05 FREDDIE MAC CMO/SER1ES 2886 4.0800 18,058.26 SC-VO RTR DUE 07/15/2019 4,080 INT RID 05-05 Pin 0
PERKO
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
OBBED
OrganizationOrganization referenced in documents
NLAMER
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Corp. Bond Int
OrganizationOrganization referenced in documents