3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA01324702
EARCH RAUNG B ICIMCO REALTY CORP KIM CASH 98 46.2900 4,536 141 3.1085 &SC RATING: STOCK 0/SECTOR ITV GREEN STREET ADVISCO8 INC. RAYING: S WTS LUCENT TECHNOLOGIES INC LUTWE CASH 235 0.1800 42 DIP 12/10/2007 NAYARIT GOLD INC ?IMF CASH 19 0.7850 15 PENNSYLVANIA REAL ESTATE PEI CASH 1,794 47.5300 85.
EFTA01324532
5.892 1.7975 BSC RATING: STOCK P/SECTOR MW BUCKINGHAM RESEARCH EATING: It KRAMONT REALTY TRUST KRT CASH 2.030 23.4000 46.800 2.800 5.5556 WTS LUCENT TECHNOLOGIES INC WTHW CASH 235 1.5800 371 DTP 12/102007 Pm PACIFIC RETAIL PROPERTIES PIP CASH 436 62.7000 27.337 946 3.4605 NC PENNSYLVANIA REAL ESTAT
EFTA00200893
7.3552 S8I JOHNSON& JOHNSON JNJ CASH 57.800 62.6200 3.619.436 76.296 2.1080 BSC RATING: STOCK Ft/SECTOR MW NED DAVIS RESEARCH RATING: B WTS LUCENT TECHNOLOGIES INC LUTHW CASH 235 0.6900 162 W 12/10/2007 NAYARIT GOLD INC CASH 19 0.3080 6 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 63.5000 27.686

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

New York City
LocationMost populous city in the United States
FELCOR LODGING TRUST INC
OrganizationLodging trust

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
JEANNE BRENAN
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Equities & Options
OrganizationOrganization referenced in documents
SABRIENT SYSTEMS
OrganizationOrganization referenced in documents
PAN PACIFIC RETAIL
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents
SIRIUS SATELLITE RADIO INC
OrganizationOrganization referenced in documents
GUMCHER REALTY
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
the Department of Revenue
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
ANCIS
OrganizationOrganization referenced in documents
Equity Research Department
OrganizationOrganization referenced in documents