2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA02485065
9/5/14 150,000 14,842,506 18,195,000 16,914,000 2,071,494 Bank of New York Mello= 6/25/14 250,000 9,076,406 10,850,000 9,950,000 873,594 Biogen Idec Inc 2/14/12 2,095 250,455 667,844 622,844 372,389 Facebook Inc 5/17/12 17,500 665,000 1,645,175 1,565,025 900,025 General Electric Co 4/23/13 23,000
EFTA02485126
9/5/14 150,000 14,842,506 18,195,000 16,914,000 2,071,494 Bank of New York Mellon 6/25/14 250,000 9,076,406 10,850,000 9,950,000 873,594 Biogen Idec Inc 2/14/12 2,095 250,455 667,844 622,844 372,389 Facebook Inc 5/17/12 17,500 665,000 1,645,175 1,565,025 900,025 General Electric Co 4/23/13 23,000

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Lexington
Location1925 Lexington-class aircraft carrier

American online social media and social networking service

Apple
OrganizationAmerican multinational technology company
Gilead Sciences Inc
OrganizationOrganization referenced in documents
GoDaddy Inc.
OrganizationOrganization referenced in documents
Health Net Inc
OrganizationOrganization referenced in documents