3
Total Mentions
3
Documents
46
Connected Entities
Organization referenced in documents
EFTA01323720_sub_001 - EFTA01323720_100
TrolOuOn rti •AvOLIY CmNED SuilS0rAire I89LZZOO- V1.43 0 -n z C in z r _ 686175£00 IN9 ANGS BEAR STEARNS CCWCE SERVICING YOUR ACCOUNT Ben. Steams & Co. Inc. 383 Madison Avenue New Toni, New Yak 10179 (212) 272-2000 24 0. Transaction Detail (continued) But. Simms Sediass Cop. act Coma Mem booler. m
EFTA01320897_sub_001 - EFTA01320897_100
.680.000.00 027 10121104.07:411 COI YOU EFTA01320954 °FARED 11.10IACA. as VolCAY erne SIJOSIAAAY BEAR STEARNS Celt( SERVICING YOUR ACCOUNT Ben. Steams & Co. Inc. 383 maclison Avenue New V022. New Yolk 10179 Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (orange) summon PRIX
EFTA01324090_sub_001 - EFTA01324090_100
6 027 OLLM;af50001 Vi165 EFTA01324151 CLEARED THROUGm ITS %%Dux OvAwe° SusSaar 6808ZZOO- V.Ld3 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Ben. Steams & Co. Inc. 383 madam AWOL* Now York. New York 10179 14 ec Transaction Detail (continued) INVESTMENT ACTIVITY (40/4inued) stravos TRADE CRIE OAR nommer

Naomi Campbell
PersonEnglish supermodel

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

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

New York City
LocationMost populous city in the United States

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Madison
LocationCapital city of Wisconsin, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
New Yen
LocationLocation referenced in documents
NUMMI
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
CANCEL
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California
Cerny
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
COMISSION
LocationLocation referenced in documents
SERVIONG
OrganizationOrganization referenced in documents