38
Total Mentions
38
Documents
37
Connected Entities
Telecommunications company
EFTA01533086
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533481
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533284
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533383
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533579
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533185
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533777
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01534169
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533973
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01534268
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533875
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01534071
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01533678
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01534564
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01534465
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01534662
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01534366
sed 5/13 Purchase Description RAMCO-GERSHENSON PROPERTIES TRUST @ 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/18 Purchase TELENAV INC @ 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5/13 5/19 Purchase GETTY REALTY CORP @ 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05
EFTA01488703
se RAMCO-GERSHENSON PROPERTIES TRUST 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05 13;10 5.500.000 11.50 (63.250.00) 5. 13 5. 18 Purchase TELENAV INC 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 3.000.000 8.00 (24,000.00) 5/13 5/19 Purchase GETTY REALTY CORP € 22.00 J.P. MORGAN
EFTA01488740
SNENSON PROPERTIES TRUST • 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 5,500.000 11.50 (63,250.00) 5/13 5 13 5:14 5/18 Purchase TELENAV INC 08.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 3,000.000 8.00 (24,000.00) 5/19 Purchase GETTY REALTY CORP 22.00 J.P. MORGAN SECURIT
EFTA01488828
ase RAMCO-GERSHENSON PROPERTIES TRUST 11.50 J.P. MORGAN SECURITIES INC. TRADE DATE 0513;10 5.500.000 11.50 (63.250.00) 5. 13 5. 18 Purchase TELENAV INC 8.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 3.000.000 8.00 (24,000.00) 5/13 5/19 Purchase GETTY REALTY CORP € 22.00 J.P. MORGAN
NUSTAR ENERGY LP
OrganizationOrganization referenced in documents
SOLAR CAPITAL LTD
OrganizationSolar Capital Ltd, business development company
GETTY REALTY CORP
OrganizationFinancial services company
Jeffrey Matusow
PersonPerson referenced in documents
CTS KI
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
CIT GROUP INC
OrganizationAmerican financial holding company
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
KANSAS CITY SOUTHERN INDUSTRIES INC
OrganizationFinancial services company
MACERICH CO
OrganizationOrganization referenced in documents
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
REC FIXED
OrganizationOrganization referenced in documents
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
VITAMIN SHOPPE INC
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
U S A
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents