
4
Total Mentions
4
Documents
218
Connected Entities
American rapper (1969-1996)
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
Page: HOUSE_OVERSIGHT_017778 →HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
Page: HOUSE_OVERSIGHT_018007 →HOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Joe Minerals Corporation. He offered forty-five dollars a share,
Page: HOUSE_OVERSIGHT_022066 →other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Lid for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To
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Abigail Wexner
Person
New York Post
OrganizationDaily tabloid newspaper (1801-)

Upper East Side
LocationNeighborhood in Manhattan

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Pan Am
Organization1927–1991 airline in the United States, former primary international carrier

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
Person
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

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

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

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

Vicky Ward
PersonBritish investigative journalist

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

Steven Hoffenberg
PersonAmerican fraudster
Marc Rich
PersonAmerican commodities trader (1934–2013)

Jimmy Cayne
PersonAmerican businessman (1934–2021)