2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
EFTA00200811
nued) EQUITIES Equities & Options Dt,.LP ifiu SYMBOUCUSIP ACCT IYPE °IMPIETY PRCE MARKET VALLE ESTIMATED ANNUAL INCOME CURRENT YEW DA/ CANICRN CHEMICAL CORP CNCPF CASH 19 Worked FELCOR LODGING TRUST INC FCH CASH 2,000 10.6400 21,280 GLENBOROUGH REALTY TRUST INC GLB CASH 2,000 19.0100 38,020
EFTA00200731
OUANIITT PRICE MARKET VALLE ESTIMATED ANNUAL /COME ACCCUNT water, TAXPAYER AILIMER OR File LAST STATEMENT August 29.2003 CURRENT YEW DA/ CANICRN CHEMICAL CORP CNCPF CASH 19 Unpviced CROWN AMERICAN REALTY TRUST CNN CASH 5,000 11.9000 59.500 4,300 7.2269 FELCOR LODGING TRUST INC FCH CASH 2,000

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
the Department of Revenue
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California
SONIC
OrganizationOrganization referenced in documents
MONET
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
FELCOR LODGING TRUST INC
OrganizationLodging trust
Equities & Options
OrganizationOrganization referenced in documents
KRAMONT REALTY TRUST
OrganizationOrganization referenced in documents
PAN PACIFIC RETAIL
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
TELEPECCE
OrganizationOrganization referenced in documents
UnsPadatl
OrganizationOrganization referenced in documents
OUANIITY
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents