2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00197462
THROUGH February 23.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTOR DESCRIPTION STMOOLGUS, OVAMIlY ACCCUNT NUMBER TAXPAYER NU1A3ER LAST STATEMENT micE ow AMOUNT January 26.2001 CREDIT MOUNT 02/22/01 02/16/01 SOLD GENERAL DYNAMI
EFTA00200003_sub_002 - EFTA00200003_200
Y New York 10167 20 al sr Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTION DMA PTION STMOOLGUS, WARTY PRCE DEBIT AMOUNT CHEM Waft 08/13/01 JOURNAL CHICOSFALitic,_ CHS 2.300 MI ffAXL FROM: Sa-2-USD • JRL • Ran &HOPPE I 1.700 c

Samantha Power
PersonIrish-American academic, author and diplomat
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Ore Metsolech
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
OVANMY
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
CAMNiire
LocationLocation referenced in documents