32
Total Mentions
32
Documents
215
Connected Entities
Lodging trust
EFTA01324702
.2327 to request that a copy of this research be sent to them. oncost, macerates, ACCT nee wan KU ANSI, MIMEO vaLE Man NOME RIMMED MO fa FELCOR LODGING TRUST INC FbI CASH 2.003 21.9600 43.920 2,400 5.4645 GUMCHER REALTY TRUST.S8I GRT CASH 2,000 21.2600 42,520 3.846 9.0452 HRPT PROPERTIES TR-581
EFTA01324532
ACCT CSMATED MSS Xi DISCRIriThi SYYSCOMISIP rot MI ka WIC MS MO SELO W rig OlAVOITY P CANHORN CHEMICAL CORP CNCPF CASH 19 uniwiced FELCOR LODGING TRUST INC FCH CASH 2.000 14.6500 29.300 027 0101.05:0•11 001 ssis7 EFTA01324536 fLt8ZZOO- V.L.43 0 -n C in r _ Z8LSSECIO INS ANGS BEAR STEA
EFTA01324452
ties & Options MARKET MOJA= CURIEW DISCMPTICe4 STIMOUCUS, owner PIKE WILE aIL ROWE KW PO CANHORN CHEMICAL CORP CNCPF CASH 19 Unglued FELCOR LODGING TRUST INC FCH CASH 2.000 11.0800 22.160 GLENBOROUGH REALTY TRUST INC GLB CASH 2.000 19.9500 39,900 2800 7.0175 GUMOIER REALTY TRUSTS8I GRT CASH
EFTA01324366
15,600 480 3.0769 CANHORN CHEMICAL CORP CNCPF CASH 19 Unittoml CROWN AMERICAN REALTY TRUST C991 CASH 5.000 9.2000 46,000 4.250 9.2391 FELCOR LODGING TRUST INC FCH CASH 2.000 11.4400 22.880 1.200 5.2448 GLENBOROUGH REALTY TRUST WC GUS CASH 2.000 17.8200 35,640 3.440 9.6521 GUIACHER REALTY TRU
EFTA00200811
PNON CANHORN CHEMICAL CORP ACC! WRNS ESTEMTED CUKOR SYMBOJCUSIP TYPE OUANNTY PRCE VALIK ANOVA& INCOME YEW I%) CNCPF CASH 19 Unpriced FELCOR LODGING TRUST INC FCH CASH 2,000 14.6500 29.300 027 I/TUTUS:09:78 001 V86/ EFTA00200815 CLEARED THROUGH ITS niCkLY OW ,E0 SUBSIDIARY BEAR STEARNS OFFICE
EFTA00200645
15.600 480 3.0769 CANKIRN CHEMICAL CORP CNCPF CASH 19 Unprioed CROWN AMERICAN REALTY TRUST CWN CASH 5.000 9.2000 46.000 4.250 9.2391 FELCOR LODGING TRUST INC FCH CASH 2.000 11.4400 22,880 1,200 5.2448 GLENBOROUGH REALTY TRUST INC GLB CASH 2.000 17.8200 35,640 3,440 9.6521 GLIMCHER REALTY TR
EFTA00200550
8.500 320 3.7647 CANHORN CHEMICAL CORP CNCPF CASH 19 Unpoced CROWN AMERICAN REALTY TRUST CWN MRGN 5.000 7.8000 39.000 4,200 10.7692 FELCOR LODGING TRUST INC FCH MRGN 2.000 16.7100 33.420 400 1.1969 GLENBOROUGH REALTY TRUST INC GLB MRGN 2.000 19.4000 38.800 3.440 8.8660 GLPACHER REALTY TRUS
EFTA00200731
003 ACCOUNT NUMBER TAXPAYER WEISER De File LAST STATEMENT November 28.2003 DiFIRSVT TEO) 1%) CANHORN CHEMICAL CORP CNCPF CASH 19 Unedited FELCOR LODGING TRUST INC FCH CASH 2.000 11.0800 22.160 GLENBOROUGH REALTY TRUST INC GI B CASH 2.000 19.9500 39.900 2.800 7.0175 GLIMCHER REALTY TRUST-SBI GRT
EFTA00200893
a copy of this research be sent to them. DESCRPTION MIKA/MIA ADC! TYPE OUATIRTY PRCE IMM(E! VALUE ESTMATE0 ANNUAL INCOME CURFEW YEW IR) FELCOR LODGING TRUST INC FCH CASH 2,000 17.2100 34,420 1,200 3.4883 GLENBOROUGH REALTY TRUST INC GUI CASH 2.000 18.1000 36.200 2,800 7.7348 BSC RATING: STOCK
EFTA00200981
opy of this research be sent to them. DESCRIPTION SYMEICUCUSIP ACCT TOPE °warm PRCE MARKET VALUE ESTRAME0 ANNUAL INCOME CANIFeir YEW PR) FELCOR LODGING TRUST INC FCH CASH 2,000 21.8400 43.680 2,000 4.5788 GLIMCHER REALTY TRUST-SBI GRT CASH 2,000 263100 53.420 3,846 7.1996 HRPT PROPERTIES TR-SBI
EFTA00201075
t a copy of this research be sent to them. DESCRPRON MEMO/SIP ACCT TYPE OVATOTTY PRICE IMAKE1 VALVE &mono ANNUAL INCOME ESRMATED YEW 1%4 FELCOR LODGING TRUST INC FCH CASH 2.000 21.9600 43.920 2,400 5.4645 GLIMCHER REALTY TRUST-Sal GRT CASH 2,000 21.2600 42.520 3,846 9.0452 HRPT PROPERTIES TR-Sa
EFTA01535199
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @
EFTA01535387
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @
EFTA01535575
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @
EFTA01535481
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @
EFTA01535293
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @
EFTA01534983
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @
EFTA01535669
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @
EFTA01535857
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @
EFTA01535763
ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date 6/17 Settlement Date 6/22 Type Settled Sales/Maturities/Redemptions Sale Description FELCOR LODGING TRUST INC @ 5.66 56,600.00 BROKERAGE TAX &/OR SEC 6/17 6/22 Sale 500.00 .96 J.P. MORGAN SECURITIES INC. TRADE DATE 06/17/10 POLO RALPH LAUREN CORP @

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Ralph Lauren
PersonAmerican fashion designer (born 1939)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
XAUDPA-FV-Z
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
NUSTAR ENERGY LP
OrganizationOrganization referenced in documents
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
MACERICH CO
OrganizationOrganization referenced in documents
CIT GROUP INC
OrganizationAmerican financial holding company
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
William J Doherty
PersonIndividual referenced in Epstein documents
Jeffrey Matusow
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
PPL CORP
OrganizationPPL Corporation, energy utility company

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)