3
Total Mentions
3
Documents
58
Connected Entities
Organization referenced in documents
EFTA00198595
ZONAL MIA: Mt • JRL 02/13/01 CASH•LIEU DEBT 4/4011111 CREDIT OJCUNT 2-USD 1.793.77 1-UtD 1.70.77 MCDATA CORP CL A CASH IN LEU OF .72276 EMC CORP-MASS REC 01/24/01 PAY 0247/01 SPWCFF Fhi E003828 AOL TIME WARNER INC TO: USD • JRL ' ELAN CORP PLC-ADR 4,141.07 • J 27.41 02/15/01 JOURNAL 22
EFTA00198118_sub_001 - EFTA00198118_100
ICRO CIRCUITS CORP EXECUTION BY MONT VS 8S0 04-18-01. 800 07-17-01 SEC FEE .50 E I DUPONT DE NEMOURS 8, CO EXECUTION BY BUCK COMMISSION 8400 EMC CORP-MASS SEE NOTE'S' ON BACK EXECUTION BY MSCO COMMISSION 308,00 SEC FEE 1.90 FLEXTRONICS INTERNATIONAL LTD EXECUTION BY COWN SEC FEE 1,07 SIOADOL
EFTA00198118_sub_003 - EFTA00198118_290
CE EXECUTION BY MDLD COMMISSION 108,50 SEC FEE 2.54 AMERICAN STANDARD COMPANIES INC-DEL EXECUTION BY MLCO COMMISSION 241,50 SEC FEE 6.84 EMC CORP-MASS SEE NOTE ON BACK EXECUTION BY WARR COMMISSION 364,00 SEC FEE 7.32 I-MANY INC EXECUTION BY RSSF VS 100 12-08-00. 5600 03-09-01 SEC FEE 2.9

Samantha Power
PersonIrish-American academic, author and diplomat
OESCRPTION
OrganizationOrganization referenced in documents
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents
NLAMER
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
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
Contm North
LocationLocation referenced in documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
TRANSACIVN
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
TRANSACTM
OrganizationOrganization referenced in documents
Szewee Secwititi
PersonPerson referenced in documents
Contm NOM
PersonName reference in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company