2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA01321275
V. CNH CASH 250.000 5.1900 1.291.500 138.000 10.6358 ESTEE LAUDER COMPANIES INC EL CASH 100.000 33.3700 3.337.000 20.000 0.5993 CL A TELIGENT INC-CL A TGNTQ CASH 60.000 0.1000 6,000 TOO NC TOO CASH 1,400.000 29.3700 41.118,000 CALL TOO INC FEB 030CEICE TOOBF CASH -2.000 2.6500 -5
EFTA00196477
12i20/01 AS OF 12/11/01 1220/01 DELIVERED ESTEE LAUDER COMPANIES INC EL -100,000 3.196.753.23 Cl. A DEL TO 00005 12/21/01 12/18/01 SOLD TELIGENT INC-CL A TGN70 -60,000 0.00550 152.48 12/21/01 12/20/01 SOLD CALL TOO INC JAN 025CBOE OTOOAE -2,500 2.35000 578,727.91 EXP 01119/2002 UNSOLIC

New York City
LocationMost populous city in the United States

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the National Association of Securities Dealer's
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
LADENBURG THALMANN FINL SVCS
OrganizationOrganization referenced in documents
SENTIGEN HOLDING CP
OrganizationOrganization referenced in documents
AT&T CORP
OrganizationOrganization referenced in documents
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
TOOIE
OrganizationOrganization referenced in documents
VGRK30
OrganizationOrganization referenced in documents
CALL VECTOR GROUP
OrganizationOrganization referenced in documents