2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA00200811
OTEDIT AMOUNT 10/01/04 RAMCO GERSHENSON PROPERTIES APT 12.000 0.4200 5.040.00 TRUST-MD S81 REC 09/20+04 PAY 10/01/04 10115/04 GLENBORO1JGH REALTY TRUST INC GIB 2,000 0.3500 700.00 REC 10,01104 PAY 10/15104 10/15/04 GLIMCHER REALTY TRUST-SIN GRT 2,000 0.4808 961.60 REC 0913694 PAY 10/15/04 10
EFTA00200981
°MOW 31.2006 CREDIT AMOUNT 1,480.00 11/22/06 HRPT PROPERTIES TR-SRI REC 1023/06 PAY 11/22/06 HAP 10.000 0.2100 2,100.00 11/30/06 iii( OuGH REALTY TRUST INC GIB 360.00 TO S • ENT @ $.18 P1S TOTAL $4,043.11 MISCELLANEOUS DATE 1.13DAY TRANSACTOR 11/01/06 CASH-LIEU DESCRIPTOR KIMCO REALTY CORP

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

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MONET
PersonSurname reference in Epstein-related documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
Equities & Options
OrganizationOrganization referenced in documents
PAN PACIFIC RETAIL
OrganizationOrganization referenced in documents
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
the Firms Equity Research Department
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
VALIK
OrganizationOrganization referenced in documents
Bear, Stearns & Co. Inc.'s
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
Market Overweight
PersonPerson referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Center North
LocationLocation referenced in documents