2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA01321275
-3.060 24060 -762.500 EfP 09122/2001 VECTOR GROUP LTD VGR AIRGN 456,471 44.9600 20.522.936 730.354 3.5587 CALL VECTOR GROUP NOV030MADI VGRK30 MRGN -1.000 14.9000 -1.490,000 CO 11117/2001 SENTIGEN HOLD1116 CP RSTD 9380646 CASH 333.334 6.0000 2.000.004 Total Equities& Options 533
EFTA00196477
-3.050 2.5000 -762.500 EXP 09122/2001 VECTOR GROUP LTD VGR MRGN 456.471 44.9600 20,522.936 730.354 3.5587 CALL VECTOR GROUP NOV030AMEX VGRK30 MRGN -1.000 14.9000 -1.490,000 RP 11/17/2001 SENTIGEN HOLDING CP RSID CASH 333.334 6.0000 2.000.004 Total Equities& Options $33.161.240

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
TELIGENT INC-CL
OrganizationOrganization referenced in documents
TOOIE
OrganizationOrganization referenced in documents
CALL VECTOR GROUP
OrganizationOrganization referenced in documents