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Page HOUSE_OVERSIGHT_014622
-1-7 BUY 75.19 85.00 1,921.00 General Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00 Hes
Page: HOUSE_OVERSIGHT_014622 →Page HOUSE_OVERSIGHT_014639
xter, Kevin Fischbeck, CFA, Nat Schindler, Ronald J. Epstein, Shaun C. Kelley and Vivek Arya, hereby certify t
Page: HOUSE_OVERSIGHT_014639 →Page HOUSE_OVERSIGHT_014648
Community Bancorp NYCB NYCB US Ebrahim H. Poonawala Regions Financial RF RF US Erika Najarian Synovus Financial Corp. SNV SNV US Ebrahim H. Poonawala U.S. Bancorp USB USB US Erika Najarian Zions Bancorp ZION ZION US Erika Najarian UNDERPERFORM Bank of Hawaii Corp. BOH BOH US Ebrahim H. Poonawala Cullen/Frost Ba
Page: HOUSE_OVERSIGHT_014648 →2 mentions
Page EFTA00032559
tems Sungard Availability Services LP Swiss Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chan
Page: EFTA00032559 →Page EFTA00032561
New York, New York Contract Trademark Attorney Epstein Drangel LLP New York. New York M&A Associate P
Page: EFTA00032561 →2 mentions
Page EFTA00032966
New York Times Co. New York University Noble Energy, Inc. Signature Bank Square Inc. Starbucks Corporation The Bank of New York Mellon Corp. U.S. Bancorp UBS AG United Nations Commission on International Trade Law UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Citizenship and I
Page: EFTA00032966 →Page EFTA00032968
New York. New York Labor & Employment Associate Epstein Becker & Green, PC New York. New York Billing C
Page: EFTA00032968 →Sponsored
Mutual Connections (58)
Entities connected to both Jeffrey Epstein and U.S. Bancorp
Donald Trump
PERSON5,044 w/ Jeffrey·3 w/ U.S.
United States
LOCATION4,786 w/ Jeffrey·2 w/ U.S.
Michael Cohen
PERSON3,053 w/ Jeffrey·2 w/ U.S.
Puerto Rico
LOCATION1,272 w/ Jeffrey·2 w/ U.S.
United Kingdom
LOCATION512 w/ Jeffrey·2 w/ U.S.
Supreme Court
ORGANIZATION487 w/ Jeffrey·2 w/ U.S.
Second Circuit
ORGANIZATION336 w/ Jeffrey·2 w/ U.S.
Frankfurt
LOCATION336 w/ Jeffrey·2 w/ U.S.
Bank of America
ORGANIZATION267 w/ Jeffrey·2 w/ U.S.
The New York Times
ORGANIZATION263 w/ Jeffrey·2 w/ U.S.
Michael Bloomberg
PERSON223 w/ Jeffrey·2 w/ U.S.
Georgina Chapman
PERSON215 w/ Jeffrey·2 w/ U.S.
Goldman Sachs
ORGANIZATION184 w/ Jeffrey·2 w/ U.S.
North America
LOCATION155 w/ Jeffrey·2 w/ U.S.
Seoul
LOCATION101 w/ Jeffrey·2 w/ U.S.
Internal Revenue Service
ORGANIZATION71 w/ Jeffrey·2 w/ U.S.
Law360
ORGANIZATION50 w/ Jeffrey·2 w/ U.S.
Latham & Watkins
ORGANIZATION47 w/ Jeffrey·2 w/ U.S.
Citigroup Inc.
ORGANIZATION43 w/ Jeffrey·3 w/ U.S.
UBS AG
ORGANIZATION44 w/ Jeffrey·2 w/ U.S.