2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00370915
ixis cuts WHA NA, Kepler upgrades CGCBV FH (buy) • SEB Enskilda downgrades MEO1V FH and OTE1V FH (sell) SocGen initiates SOLB BB (buy) & downgrades ENEL IM and RCO FP (sell) Reporting Pre-Open: ABT, BAC, GWW, HBAN, PNC, STJ, USB, ADTN, FRC Reporting Post-Close: AXP, COF, IBM, KMI, KSU, NE, PBCT, SLM, S
EFTA00400426
esearch: SLHN VX MS downgrades KNIN VX & upgrades PWTN SW, Santander downgrades EOAN GR, BofA downgrades Key Research: TLW LN Santander upgrades ENEL IM, Swedbank downgrades YAR NO, DB upgrades FP FP, HSBC upgrades EFTA00400427 Key Research: RBC upgrades ERICB SS, DB upgrades ETI FP, Berenberg init

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Denmark
LocationCountry in Northern Europe and North America
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Ike Groff
PersonIndividual referenced in Epstein documents
Barcap
OrganizationFinancial services company

Evercore
OrganizationOrganization referenced in documents
Swedbank
OrganizationSwedish bank