2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
EFTA01320897_sub_001 - EFTA01320897_100
8$111411T1) CORRUPT CMCMICII 5Y1080UCUS41 TYPE ONA1n PM( PM* MAIM WOW 1113.0 (%) PUT TSY 31/8 05/07 9258526 MRGN 50.000.000 Unprice0 EUROPUT STRIC 9940 OP 08/13/2004 Total Equities& Options SO SO TOTAL EQUITIES SO SO FIXED INCOME Government & Agency Obligations ACC CMCP1M1C01 5
EFTA01320897_sub_002 - EFTA01320897_192
PMTURITY GYER sr 01551009 Al 912828CG3 -25.000.030 9128280(.4 -25.000.000 06/09/04 05873/04 BOUGHT PUT TSY 31/8 05107 9258526 50000.000 EUROPUT STRIC 99-20 ExP 08/13/2034 ORIGINAL 5/0 06/04.04 AS 0 06103/04 FEDI. HOME LOAN MTG CORP4S03602 3128HVA85 .2.636.265 SERIES 223 CUSS PO DUE 12

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Fannie Mae
OrganizationGovernment-backed financial services company
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
U.S. Govt
OrganizationOrganization referenced in documents
CANCEL
OrganizationOrganization referenced in documents
MAMER
LocationLocation referenced in documents
NTEREST
OrganizationOrganization referenced in documents
Bond Int
OrganizationOrganization referenced in documents
Total Government& Agency Obligations
OrganizationOrganization referenced in documents
REDUCTN
OrganizationOrganization referenced in documents
FANME MAE
OrganizationOrganization referenced in documents
Government & Agency
OrganizationOrganization referenced in documents
FLEET NATIONAL BANK
OrganizationOrganization referenced in documents