85
Total Mentions
85
Documents
100
Connected Entities
PPL Corporation, energy utility company
EFTA01535387
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01535575
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01535481
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01535293
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01534983
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01535669
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01535857
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01535763
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01536139
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01536045
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01535951
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01536421
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01536233
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01536515
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01536327
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
EFTA01581907
D WiANCING 86,438.02 FROM MIBEE0 TO II6FY0 CV THERAPEUTICS INC CVT 40,014.44 03.2500 08/16/2013 OFFSHORE ARRANQLAG FLIP TOIII6FY0 FROMIII6FY0 PPL CORP 132,715.37 OFF ORE ARRANGING FLIP TO ME6FY0 FROMIII6FY0 PPL CORP 59.78920 132,715.37 DONE AT EDGETRADE.COM INC. CV THERAPEUTICS INC CVT 100.
EFTA01581909
REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 20.30 UNDISCLOSED 07/01/05 TO 07/31/05 11 OF 20 TRADING ACTIVITY FOR THE MONTH DESCRIPTION PPL CORP DONE AT EDGETRADE.COM INC. CV THERAPEUTICS INC CVT 03.2500 08/16/2013 CORRECTION PRICE 59.77920 105.56250 DEBIT 21,112.50 CREDIT 92,646.13
EFTA01581908
D/MARKET MARK TO MARKET 9,358.50 03 07/05 JOURNAL 426 CV THERAPEUTICS INC 9,358.50 OFFSHORE ARRANGING FLIP TO FROM 03 07/05 JOURNAL 1,550 PPL CORP 92,646.13 OFFSHORE ARRANGING FLIP TO FROM 01 07/05 SOLD -15,000 CV THERAPEUTICS INC CVT 105.08330 15,767.92 03.2500 08/16/2013 DONE AT MOR
EFTA01581912
CCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 2030 46FY UNDISCLOSED 07/01/05 TO 07/31/05 15 OF 20 TRADING ACTIVITY FOR THE MONTH DESCRIPTION PPL CORP DONE EDGETRADE.COM INC. FROM FYO ..TO II6FY0 6 .6F TO MISFY USD/CHF S/D FINANCING RET FROM II6FY0 TO BEEO PRICE 60.90160 DEBIT 42,720.18
EFTA01535199
UROPEAN STYLE OPTION JUL 23, 2010 @ 1.05 WRITTEN FX OPTION PUT 5,250,000.00 CAD CALL 5,000,000.00 USD TRADE DATE 06/23/10 6/22 6/28 Purchase PPL CORP @ 24.00 J.P. MORGAN SECURITIES INC. TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 JP MORG
CREDIT SUISSE SECURITIES (USA) LLC
OrganizationCredit Suisse securities subsidiary
CENTERPOINT ENERGY INC
OrganizationAmerican electric and natural gas utility
CBRL GROUP INC
OrganizationCracker Barrel Old Country Store, Inc.
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
MACERICH CO
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
Jeffrey Matusow
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
MASCO CORP
OrganizationOrganization referenced in documents
XAUDPA-FV-Z
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
NUSTAR ENERGY LP
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
FELCOR LODGING TRUST INC
OrganizationLodging trust
William J Doherty
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CIT GROUP INC
OrganizationAmerican financial holding company