2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01322916_sub_004 - EFTA01322916_400
E STATIMEKT PtIOCO May 26. 2001 Naomi Me 29.2021 ACCO‘WT Wilabra WainKR LAST STAITWINT May 25.2001 1441 EFTA01323279 CLEARED TiON4.71 ITS WPOLLY On140 WISICuscv 0 -n C rn r SZSPSE00-019-ANGS BEAR STEARNS OFFICE SERVICING YOUR AFF,NINT Seer. Steams & Co. Inc. 245 Park Menus New York
EFTA01320743_sub_001 - EFTA01320743_100
200349 CUSS SW DUE 01/25/2033 5.965 INTEREST PAYMENT 07.25.03 TOTAL 3958.046.83 027 07/26021009 001 V811 EFTA01320818 CLEARED THROUGH its WPOLLY 0A140 SunOutT 0 E I C in r ZE905£00-O19-ANGS 8 IJ V.) IN 11,2 BEAR STEARNS OFFICE SERv1CING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383

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

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

Naomi Campbell
PersonEnglish supermodel

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

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

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
ANCIS
OrganizationOrganization referenced in documents
SUWON
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents