4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01377932
ECRUITER RELATIONS TEAM 55 WATER ST FL 51 N W YORK. NY 10041-3201 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E BENEFICIAL OWNER 383 MADISON AVE N W YORK, NY 10179-0001 Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN. JEFFREY E SENIOR
EFTA01377931
Y Title: EDUCATION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 SSN: Phone: Confidence: drum 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN, JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075089 CONFIDENT
EFTA01387831
TION PHILANTHROPIST Address: 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 SSN: Phone: (917) 573-7604 Confidence: Medium 14: Company Name: THE BEAR STEARNS COMPANIES INC. Name: EPSTEIN. JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090995 CONFIDENT
EFTA01296720_sub_001 - EFTA01296720_100
Name: Title: Address: 090-44-XXXX (917) 573-7604 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E CEO 090-44-XXXX Medium THE BEAR STEARNS COMPANIES INC. EPSTEIN, JEFFREY E BENEFICIAL OWNER 383 MADISON AVE NEW YORK, NY 10179-0001 090-44-XXXX (212) 272-2000 Medium THE BEAR STEARNS COMPANIES INC.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GHISLAINE CORP.
OrganizationOrganization referenced in documents
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

NEW YORK NY
LocationState of the United States of America