3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
EFTA01324702
85 &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 85.269 4,090 4.7966 IWESTWIIT TRUSTS., RAMCO GERSHENSONPROPERIW$
EFTA00200981
BSC RATING: STOCK 0/SECTOR MW GREEN STREET ADVISORS. INC. RATING: S lArTS LUCENT TECHNOLOGIES INC LUTHW CASH 235 0.3100 73 EIS 12/10/2007 NAYARIT GOLD INC NYRTF CASH 19 0.6010 11 PENNSYLVANIA REAL ESTATE PEI CASH 1,794 39.3800 70,648 4.090 5.7893 INVESTMENT TRUST-SBI RAMCO GERSHENSON PROP
EFTA00201075
920 BSC RATING: STOCK 0/SECTOR MW GREEN STREET ADVISORS. INC. RATING: H MS LUCENT TECHNOLOGIES INC LUTHW CASH 235 0.0700 16 DIP 12/10/2007 NAYARIT GOLD INC NYRTF CASH 19 0.7990 15 PENNSYLVANIA REAL ESTATE PEI CASH 1.794 38.9400 69.858 4.090 5.8547 INVESTMENT TRUST-S& RAMCO GERSHENSON PROPE
Money Fund
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
JEANNE BRENAN
PersonPerson referenced in documents
FELCOR LODGING TRUST INC
OrganizationLodging trust
Stearns Securities Corp.
OrganizationOrganization referenced in documents
the British Bankers Association
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
Peer Perform
PersonPerson referenced in documents

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

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Investment Professional
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nov York 11201.3859
LocationLocation referenced in documents
Cleni Sonic
OrganizationOrganization referenced in documents
ORIVED
OrganizationOrganization referenced in documents
Metaled
OrganizationOrganization referenced in documents
Conic
OrganizationOrganization referenced in documents
INSDTUTIONAL
OrganizationOrganization referenced in documents
IloStlin
OrganizationOrganization referenced in documents