3
Total Mentions
3
Documents
58
Connected Entities
Organization referenced in documents
EFTA00198595
FEE .46 AS OF 02/06101 CONSTELLATION ENERGY GROUP INC EXECUTION BY WEED COMMISSION 16.00 JUNIPER NETWORKS EXECUTION BY BTM COMMISSION 1.50 MCDATA CORP MCDTA 14 CL A SPINOFF ON 400 SHS EMC CORP-MASS SPINOFF FiR E003828 REC 01/24101 PAY 02/07/01 ADCT -1.000 13.79380 11778.34 02/09/01 02/0
EFTA00198118_sub_001 - EFTA00198118_100
CASH 7,900 12.6000 99,540 4,740 4.7619 MGM MIRAGE MGG CASH 1,950 28.8700 56.297 WMIDALAY RESORT GROUP MBG CASH 1.950 21.4000 41,730 MCDATA CORP MCDTA CASH 1.050 24.5000 25,725 CL A MASCO CORP MAS CASH 8.200 24.5000 200.900 4.428 2.2041 NOVA CHEMICALS CORP NCX CASH 8.600 19.
EFTA00198118_sub_002 - EFTA00198118_200
IVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTION CESCA Pre' STME/01;CUS, OUNVIIIY pFrCE DEBIT AMOUNT GREW PAM« 08/13/01 JOURNAL MCDATA CORP MCDTA 8.550 CL A FROM: TOL SD • JRL • 08/13/01 JOURNAL NOVA CHEI NCX 8,600 FROM: TOL USD • JRL • 0813/01 JOURNAL NAVISTAR INIERNA IONA
OESCRPTION
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
MCDTA
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Defunct American social media company
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
CANCEL
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Contm North
LocationLocation referenced in documents
SZeirns SOC.,44.1 COO
LocationLocation referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
TYCO INTERNATIONAL LTD
OrganizationOrganization referenced in documents
TRANSACTM
OrganizationOrganization referenced in documents
Szewee Secwititi
PersonPerson referenced in documents
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents