2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01719026
ARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Bear Stearns Companies, Inc., in the position of. , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment with Bear St
EFTA00193068_sub_001 - EFTA00193068_100
RNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Bear Stearns Companies, Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Bear Ste

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Epstein Interests
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City