2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA00197769
ENTS $206.527 $1,016 EQUITIES Equities & Options ACCT IMAKET ESTIMATED CURRENT DEscereoN SYMBOLCOW PPE awn NICE SAME MUNN. NCOME YEW ACC TIME WARNER INC AOL CASH 100,000 15.1100 1.511.000 AMERICAN INTERNATIONAL GROUP AIG CASH 25,000 57.7000 1.442.500 6,500 0.4506 INC BANK OF AMER CORP
EFTA00197688
7 $8.774 EQUITIES Equities & Options ACCT MARKET ESTRUM/ CURREN' DESCRPTION SYMBOLEUSIP PPE OUANTITT PACE VALUE ANNUAL INCOME YEW 1%) ACC TIME WARNER INC AOL CASH 50.000 13.1000 655.000 AMERICAN INTERNATIONAL GROUP AIG CASH 25.000 57.8500 1.446.250 4.700 0.3250 INC BANK OF AMER CORP BAC

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Plaza
OrganizationCanadian R&B singer, songwriter and producer
PFIZER INC
OrganizationOrganization referenced in documents
Marco
PersonEpisode of Better Call Saul (S1 E10)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Goldman Sachs
OrganizationAmerican investment bank

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
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
the National Association of Securities Dealers
OrganizationNational securities investor protection body
DUAMITT
OrganizationOrganization referenced in documents
the Bear, Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
MBNA CORP
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
MACHINES CORP
OrganizationOrganization referenced in documents