2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
EFTA01290563_sub_001 - EFTA01290563_100
/E DTD 01130/08 CALLABLE 05/15118 Moody Rating BA3 S 8 P Rating BB• 05110111 12.1: 3.000.000.000 112 9870 Total Corporate Bonds 7,700,000.000 Onginal Cosl Basis $t 189 588.80 $1,176,718.94 Security Identifier: 701519AE1 1.277.391 31 110 7500 Original Cost Bast $1.363,500.00 Security Identifier: 46262EAE
EFTA01290563_sub_002 - EFTA01290563_161
9% Original Cost Basis. $3.337.958.33 Security Identifier: 060505078 3,389,620.83 113.5500 3.406.500.00 16,879.17 111,71815 243.75100 7.15% Onginal Cosl Basis: $3.381620.83 09,481,052.05 $9,563,500.00 $102,447.95 $213,358.33 $703,000.00 $1 0,642,394.63 $10,674,774.27 $32,379.64 $218,998.79 $703,00

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Moody's
OrganizationAmerican credit rating agency

Fedor
PersonFirst name reference to multiple individuals in the documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Curren
PersonNER artifact - OCR error or non-person text
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents