4
Total Mentions
4
Documents
42
Connected Entities
Organization referenced in documents
EFTA01386030
ell established that there exists no private right of action for claims that are within the purview of the [Martin] Act.); Granite Partners, L.P. v. Bear, Steams, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y. 1998) (same); Deutsch v. Integrated Barter Ina Inc. 700 F.Supp. 194 (S.D.N.Y.1988); CPC Intl, Inc. v.
EFTA01386065
ell established that there exists no private right of action for claims that are within the purview of the [Martin] Act.); Granite Partners, L.P. v. Bear, Steams, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y. 1998) (same); Deutsch v. Integrated Barter Intl, Inc. 700 F.Supp. 194 (S.D.N.Y.1988); CPC Intl, Inc.
EFTA01323720_sub_001 - EFTA01323720_100
0 9,434.68 027 01200Z1004 001 EFTA01323739 IT1 8 IJ h./ 0 -n C in r 586175£00- O19- ANGS BEAR STEARNS OFFICE SERVICNG YOUR ACCOUNT Bear, Steams 6 Co. Inc. 383 Ma6son Avenue New York, New Talc 10179 (212) 272-2000 20 o•2. Transaction Detail (continued) INVESTMENT ACTIVITY (continued) WIT
EFTA01323720_sub_002 - EFTA01323720_200
8431 022 0801.01:12:11 W1 WM EFTA01323872 0 I SQLZOO- V.83 0 F I C) m r ST ISSE00 IN 9 ANDS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams 8 Co. Inc. 245 Park Nemo* New Tait. Now Yak 10167 (212) 272-2000 36 ost Transaction Detail (continued) sTATney Foto° ¶MOWN kty 28 2001 lugs

Julie K. Brown
PersonAmerican journalist

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

New York
LocationMost populous city in the United States
New Yak
LocationReference to New York

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
The Martin Act
PersonName reference in documents
TOMMY
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Granite Partners
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents