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2
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Connected Entities
Organization referenced in documents
EFTA01321534
nts the stocks total return relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: 0 — Outperform; P - Peer Perform; If = Underperform. The second rating represents the rating of the coverage universe relative to the regional broader market index. The key for the
EFTA01324532
ts the stock's total return relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: 0 = Outperform; P - Peer Perform; Ti - Underperform. The second rating represents the rating of the coverage universe relative to the regional broader market index. The key for the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

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

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
Maley Fund
OrganizationOrganization referenced in documents
Steams Securities Corp. Statement
OrganizationOrganization referenced in documents
BSC RATING
OrganizationOrganization referenced in documents