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Harry Susman)(Finra Dispute Resolution
Organization
2
Total Mentions
2
Documents
170
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00299901.pdf
1 mentionEFTA00299901
eous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc1FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence EFTA00299924 -FTC and The COUQ Foundation's Amended Statement of Claim -Statem
EFTA00300480.pdf
1 mentionEFTA00300480
-Stipulation of Dismissal-VI Action/Consolidated Action Bear Stearns Settlement Class Action/MDL Complaint EFTA00300523 Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc)FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (
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Connected Entities(20 of 170)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
2 docs2 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Spector
PersonBritish music band
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Ginta Lapina
PersonLatvian fashion model (born 1989)
2 docs2 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Edge Foundation
OrganizationAssociation of science and tech professionals
2 docs2 co-mentions
Paul, Weiss
OrganizationLaw firm (Paul, Weiss, Rifkind, Wharton & Garrison)
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
William Daniel Hillis
PersonAmerican computer scientist (born 1956)
2 docs2 co-mentions
EL
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
2 docs2 co-mentions
Bruce Moskowitz
PersonResearcher
2 docs2 co-mentions