2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
EFTA01288772_sub_001 - EFTA01288772_100
IT 146,000 000 102 6360 10/23/12 ' •3.12 600.000 000 102 5550 Total Nononered 748,000.000 Total 746,000.000 FRONTIER COM M UNICATIONS CORP SR KT 8.500% 04/15/20 WE DID 04112110 1ST CPN DTE 10/15/10 Moody Rating 13A3 S P Rating BB- 07106115 3,000,000.000 105.2140 Security Identifier: 93933
EFTA01288997_sub_002 - EFTA01288997_200
Li: 146,000 000 102 5330 10/23/12 '•3.12 600.000 000 102 4720 Total Noncoveted 740,000.000 Total 748,000.000 FRONTIER COM M UNICATIONS CORP SR KT 8.500% 04115720 WE DID 04112/10 1ST CPK DTE 10/15/10 Moody Rating BA3 S P Rating 98- 07/06115 3,000,000.000 104 8640 LLOYDS TSB BK PLC EURO ISSU

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jersey City
LocationCity in New Jersey, United States

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Baltimore
LocationCity in Maryland, United States
Pease
PersonSurname reference in Epstein documents
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

American online social media and social networking service
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

Barclays
OrganizationBritish bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Moody's
OrganizationAmerican credit rating agency
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
CITIGROUP INC
OrganizationFinancial services conglomerate

CUSTOMS
OrganizationOrganization referenced in documents
Quaid
PersonSurname reference in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Skidmore
PersonSurname reference in documents