7
Total Mentions
7
Documents
27
Connected Entities
Location referenced in documents
EFTA01314708
condoom as tney rehlte lo NN costs Dislance Band Prong. Regen ti Arde 824354726912 Same* Type FedEx Pnorily Overroght Package Type FogEs Endups Aegon 6 Racen 1 Weighl 0 OeItvered Nov 22.200009:12 Sernco Area Code Al Stoned By L.STEER Sunde O 000 FOET ~ma; uso asuaamme:M249. /_ Sammy
EFTA01318856
nce Band Prong. Regen 4 Arde 824354727080 Sonde, Same* Type FedEx Pnecily OverngN LAUREN MINDEN Package Type FOOE, Enved0P0 J EPSTEIN 6 CO INC Aegon 4 457 MADISON AVE Paces 1 NEW YORK NY 1002243839 US Weighl 0 Oeilvered Nov 15.20001001 Sereco Ann Code AA Slgned By R.PLATT Total Tran
EFTA01318835
l 824354727089 Sender Recioienl SeNCe T59» Fedex Pricelly OmmIoN J EPSTEIN JUANITA Package Type FedEx Envelop* J EPSTEIN lL CO INC TM D USA Aegon 2 457 MADISON AVE T NOIVELL DRIVE Pars 1 NEW VORK NY 1002243839 US SMITHTOINN NY 11767 US Weighl 0 Deavered Nov 11. 200011:16 Trampanatic
EFTA00773570
ope shares drop as banks, miners slide, MarketWatch.com European shares were lower on Tuesday, with financials such as UBS, Lloyds Banking Group and Aegon giving back a fraction of the steep gains made since March. Aug 11, 2009Citigroup spells out second-quarter TARP spending, MarketWatch.com Under ren
EFTA00401937
938 SGL Carbon Q3 okay — Deutsche Tel Q3 inline — Morrison Q3 miss - Schroders good IMS Cap Gem Q3 not enough — Havas Q3 okay — Shanks HI in line —Aegon good Q3 Nobel Biocare decent Q3 pre-anounce — Legrand 9 mnth good — Swisscom Q3 okay China NPC Highlights thus far: • President Hu Jintao calls fo
EFTA01375548
ames that were relative detractors included Wells Fargo, JP Morgan, UBS, and HSBC. Additional detractors included General Electric. Public Storage. Aegon, Partner Re. and the Southern Company. Conversely, sectors that generated relative gains for the Strategy included Life Insurance, Media, and Foreig
EFTA01386307
.79% 107.38 at 225/210 EUR Offer Axes Amt Ask Size ISIN Des Rating Rank Outstanding Ask Spread Yield (Cash) Comment Longer plain senior Aegon (A3 - two AEGON Float Al Secured notches lower!) at 10MM X50242163656 02/02/21 100,000,000 OAS+ 45 0.43% 101.75 Z+23 OTTOGR Sr OTTOGR

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Arbil
LocationAirport in Erbil, Iraq

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sgned
PersonNER artifact: OCR misread of Signed
Domestic Services
OrganizationOrganization referenced in documents
PATRICIA TUCKER
PersonPerson referenced in documents
RITA COLWELL
PersonName reference in documents
Sereco
PersonSurname or name fragment in documents
Begon
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Chris Tucker
PersonAmerican actor and comedian

Elon Musk
PersonBusinessman and entrepreneur (born 1971)