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WIRER &
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322030.pdf
1 mentionEFTA01322030
ON& JOHMSON CASH 25.000 91.9380 2.298.450 32,000 1.3922 MONA CORP KRB CASH 72.0130 38.0000 2.736.000 25.920 0.9474 MORGAN STANLEY DEAN WIRER & UND CASH 30.000 82.5000 2.475.000 27.600 1.1152 CO PFIZER INC PEE CASH 75.000 44.3130 3.323.475 33.000 0.9929 PROCTER & GAMBLE CO P
EFTA01322916.pdf
1 mentionEFTA01322916_sub_006 - EFTA01322916_600
NEW MAR SHRT -2.800 41.1800 -115,304 -872 0.5828 CL A MCNAUGHTON APPAREL GROUP INC MAGI &MGR 8200 15.8130 109.110 MORGAN STANLEY DEAN WIRER & MHO SHRT -1.100 53.5000 -58.850 -1.012 1.7196 CO MCSI INC MCSI SHRT -1.100 142130 46.294 MANPOWER INC-RISC MAN SHRT -700 28.8000 -
Sponsored
Connected Entities(8)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
SI
Simms
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MORGAN STANLEY DEAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions