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Bear Stearns Account Documents
Organization
3
Total Mentions
3
Documents
104
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00299850.pdf
1 mentionEFTA00299850
emorandum 5. Minutes 6. Article of Incorporation 7. By-Laws FSF LLC EFTA00299851 8. EIN 9. 2007 Form 990-PF 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P
EFTA00299927.pdf
1 mentionEFTA00299927
Notes 3. Research 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws 8. EIN 9. 2007 Form 990-PF 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P
EFTA00299901.pdf
1 mentionEFTA00299901
rch 4. Memorandum 5. Minutes 6. Article of Incorporation 7. By-Laws 8. EIN 9. 2007 Form 990-PF EFTA00299918 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-P
Sponsored
Connected Entities(20 of 104)
John Brockman
PersonAmerican literary agent
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
3 docs3 co-mentions
Braun
PersonSurname reference in documents
3 docs3 co-mentions
NY Application for Authority
OrganizationOrganization referenced in documents
3 docs3 co-mentions
1023 Application
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Florida Science Foundation Wachovia Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FSF Phone Lines
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FSF Liability Insurance
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FSF Office Lease
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FSF Application for Consumer Certificate of Exemption
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FSF Security
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Enhanced Education &
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Info Regarding Replacement
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Morgan Stanley/Dean Witter
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Perry Partners
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Consulting Agreement Enhanced Education &
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Bank of the VI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
I. Articles of Organization
OrganizationOrganization referenced in documents
3 docs3 co-mentions