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Ka York
Location
2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01324366.pdf
1 mentionEFTA01324366
sh CASH CLOSINGBALANCE DEW -1.000,000 7 987 499 57 1.0200 r _ PS9SS£00 IN9 ANGS TOTAL Mar. Steams Sawn*, co.o Cre Waco:0 Cm* kali 9reettp Ka York 11201.3559 (2121272.1C0) JEFFREY EPSTEIN STA/WINT Pert.00 la 29. 2002 16R0l.r.9 key 26. 2002 ACCOu63 mumene TAX9AVIIII laAJOER On File LAIT S
EFTA01323720.pdf
1 mentionEFTA01323720_sub_002 - EFTA01323720_200
York 10167 (212) 272-2000 32 am Transaction Detail (continued) INVESTMENT ACTIVITY (continued) 8-. Awns Start., Cy. CEA ANATAWI c-'- 1essi M*$ Ka York 11201.3839 a121 272.1003 INTERNATIONAL CHARITABLE STATELIEST PEFS00 1u8 28.2001 11410411110 August 31.2001 ACCCtsa ',LAW SWAMI MAW LAST STATE
Sponsored
Connected Entities(9)
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
CL
Cline
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New Tot
OrganizationOrganization referenced in documents
2 docs2 co-mentions