The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Liquid Funding Ltd.

Organization Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
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Entity Types

Bermuda-incorporated company where Epstein was president between 2000-2007, operating as an early pioneer in the repo market

Connection Graph

The Bear St...Liquid Fu..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Liquid Funding Ltd. through shared intermediaries, but not directly linked.

Location New York State Supreme Court, New York County

Connected via: The Bear Stearns Companies Inc.

Person Joseph Ainslie Bear

Connected via: The Bear Stearns Companies Inc.

Organization Merrill Lynch

Connected via: The Bear Stearns Companies Inc.

Financial Entity Bear Stearns High-Grade Structured Credit Fund

Connected via: The Bear Stearns Companies Inc.

Person Salim L. Lewis

Connected via: The Bear Stearns Companies Inc.

Key Relationships

Part Of

Source Documents & Evidence

📖 Wikipedia - Deep Research (AUSA Sloman)
“Liquid Funding was initially 40 percent owned by Bear Stearns.”
Accessed: 2026-02-24
Added: 2026-02-24 · Updated: 2026-03-12
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