6
Total Mentions
6
Documents
132
Connected Entities
Organization referenced in documents
EFTA01322192
TIONARY ORDER MBNA CORP KRB 3.900 15.19000 59.796.51 DISCRETIONARY ORDER PART OF 10000 SNR MBNA CORP DISCRETIONARY ORDER PART OF 100005141 VIACOM INC-CL AVG PRICE SHOWN-DETATS ON RED ACTUAL CONTTIM TO YOUR AGENT CtSCRETONTRY CODER VIACOM INC-CL B AVG PRICE SICEN.DETATS ON RED ACTUAL CONFIRM TO Y
EFTA00197688
ontinued) Equities & Options (continued) DESORPTION SYMBOUDISIP ACCT ME DUAMITT MARKET PRCE VALUE ESTRUM° CURFEW ANNUAL INCOME YELD ixt VIACOM INC-CL B VIAB Total Equities& Options CASH 22,200 47.0100 1.043.622 $19.475.152 $267.670 TOTAL EQUITIES 319.475,152 $267.670 YOUR TOTAL ESTIMATE
EFTA00197608
1.0227 PFIZER INC PFE CASH 75.000 39.8500 2.988.750 39.000 1.3049 PROCTER & GAMBLE CO PG CASH 25.000 79.1300 1.978,250 38.000 1.9209 VIACOM INC-CL B VIAB CASH 37.000 44.1500 1.633.550 Total Equities& Options $21,096,865 $295.600 TOTAL EQUITIES $21,096,865 $295.600 027 OI,03.02:06:34
EFTA00198118_sub_001 - EFTA00198118_100
50 6.3900 139.622 COM VERITAS SOFTWARE CORP VRTS CASH 3,550 44.8200 159,111 VITESSE SEMICONDUCTOR CORP VISS CASH 5,550 12.4600 69,153 VIACOM INC-CL B VIAB CASH 6.200 44.1500 273.730 VISHAY INTERTECHNOLOGY INC VSH CASH 7.200 19.5000 140.400 YORK INTERNATIONAL CORP NEW YRK CASH 7.250
EFTA01322382_sub_002 - EFTA01322382_178
INC SBL 3.400 10.89300 37,289.20 EXECUTION BY 58..SH VS 3400 03-06-02 COMMISSION 236.00 03/11/02 03/06/02 SOLD 614 2)02 03107M2 BOUGHT VIACOM INC-CL B EXECUTION BY DAIN VS 800 11-07-01. 2200 10-03-01 COMMISSION 210,00 SEC fit 2.30 EXPEDITORS INTERNATIONAL .5? WASHINGTON INC EXECUTION BY S
EFTA00198408_sub_002 - EFTA00198408_178
TION BY BUCK VS 1700 02-26-02 COMMISSION 102,00 DINIutA htltkiffeAlt•IWO EXECUTION BY SIMM VS 7900 10.03-00 COMMISSION 553,00 SEC FEE 1,45 VIACOM INC-CL B EXECUTION BY JPHO VS 800 12-18-01. 1200 11-07-01 COMMISSION 140,00 SEC FEE 1,40 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY INET VS 15

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Samantha Power
PersonIrish-American academic, author and diplomat
TALBOTS INC
OrganizationRetail clothing company
SYMBOLCUSP
OrganizationOrganization referenced in documents
TIBCO SOFTWARE INC
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
MASCO CORP
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
TEXTRON INC
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
ANNTAYLOR STORES CORP
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
BEA SYSTEMS INC
OrganizationOrganization referenced in documents