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MM
Madsen Menue
Person
2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01323548.pdf
1 mentionEFTA01323548_sub_001 - EFTA01323548_100
99 EFTA01323603 I tSLZZOO-V.L43 C) -n C in r _ 617817SE00 IND ANGS BEAR STEARNS OFFICE SERVCNG 'MR ACCOUNT Bear. Steams 8. Co. inc. 383 Madsen Menue New York. New York 10179 37 r/ St Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Sr/DAM 10.0% OAR CUE 10.119411011 OESCR011
EFTA01324090.pdf
1 mentionEFTA01324090_sub_001 - EFTA01324090_100
A01324181 6I NIZZOO-V.L.43 0 -n z C in z -H r LZDSS£00 IN9 ANDS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 6 Co. Inc. 383 Madsen Menue New YcrIc New Vat 10179 3 4, 32 Cash Flow Analysis M6 Klee° Income Summary DIG .11600 vu 10 on Opening Balance 5604.250.11 Ohidends 2.897.
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Connected Entities(20 of 29)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATELIER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
OUNIMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MASCO CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions