4
Total Mentions
4
Documents
73
Connected Entities
Organization referenced in documents
EFTA01323720_sub_001 - EFTA01323720_100
3 47500 10.795.00 INC EXECUTION BY RSSF AS OF 10'0001 027 107741:11229 001 9102 EFTA01323791 0 TZ 1 1 in r LE055£00- IN9- ANCIS BBM2 STBNIZNS OFFICE SERVICE% YOUR ACCOUNT Boar. Swam & Co. Inc. 383 Madson Avenue New York, New Ycek 10179 (212) 272-2000 13 no Transaction Detail (continu
EFTA01323720_sub_003 - EFTA01323720_300
.797.24 14,428.51 3.503.10 7.116.00 35.079.00 627 ovouomen 001 v441 EFTA01323946 1788LZZOO- V.L.43 0 in r _ Z6I55£00 1A19 ',NOS BUla STBNIZNS OFFICE SERVICING YOUR ACCOUNT Beer. Stearns 8 Co. Inc. 245 Park Avenue Nev York. New York 10167 (212) 272-2000 22 « Transaction Detail (contin
EFTA01323720_sub_004 - EFTA01323720_370
123.40 123.40 TOTAL S-123.40 $123.40 027 C0/31/01:11743 001 V466 EFTA01324043 I86LZZOO- V1.33 0 -n in r _ 68Z55£00 lA19 ',NOS BBNIZ STBNIZNS OFFICE SERVICe0 YOUR ACCOUNT Bete. Steams & Co. Inc. 245 Park Avenue New Yak. New Yak 10167 (212) 272-2000 29 n CLFARED ~0~ 0% ,a.. OM SIJO
EFTA01320897_sub_002 - EFTA01320897_192
/1932 PROICPAL REDUCTN 02.1904 027 02/2•04:11-32 401 Sate EFTA01321063 En I8 IJ 1, ) fn C• ,1) O I I m r LL805£00- IN9- ANGS BBNIZ STBNIZNS OFFICE SERVICING YOUR ACCCVNI Bear. Steams & Co. Inc. 383 Madison Avenue New Ted. New York 10179 8 a •• Transaction Detail (continued) INVESTM
NUMMI
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BEBE STORES INC
OrganizationWomen's fashion retailer
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
New Yak
LocationReference to New York

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
LARRY KEMP
PersonPerson referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

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
TOMMY
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
ACCOLPIT
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company