3
Total Mentions
3
Documents
172
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
Page: HOUSE_OVERSIGHT_017778 →EFTA00188312_sub_002 - EFTA00188312_170
hat of other Bear Stearns emicrWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had use
HOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jonathan Harris
PersonAmerican character actor (1914–2002)

Robert Blackburn
PersonAfrican American visual artist, printmaker (1920–2003)
Giuseppe Tome
PersonPerson referenced in documents

Warren Eisenstein
PersonIndividual referenced in Epstein documents
Alvin Einbender
PersonPerson referenced in documents

Marvin Davidson
PersonName reference in documents

Tarnopol
PersonSurname reference in documents
Einbender
PersonSurname reference in documents
Theram
PersonAthenian statesman (died 404 BC)

Richard Allen
PersonIndian field hockey player
Mitchell Brater
PersonName reference in documents

Daniel Payton
PersonPerson referenced in documents