2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
EFTA00195963_sub_001 - EFTA00195963_100
OU SOLD FEDERAL HOME LOAN STRIP (REPO) 08/12/05 09/12/05 3.770 -3.938.000 -8.247 -20.000.000 SERIES 227 CLASS 10 5.0000 12/01/34 YOU SOLD FREDOIEMAC STRIP (REPO) 08/12/05 09/12/05 3.770 -3.124.000 -6.543 -20.000.000 SERIES 228 CLASS 10 6.0000 02/01/35 YOU SOLD FEDERAL NATIONAL MTG ASSOC (REP
EFTA00195963_sub_002 - EFTA00195963_200
000.000 FEDERAL HOME LOAN STRIP SERIES 227 CLASS 10 5.0000 12/01/34 YOU SOLD (REPO) 05/25/05 06/10/05 3.290 -3.000.000 -1.919 -20.000.000 FREDOIEMAC STRIP SERIES 228 CLASS 10 6.0000 02/01/36 YOU SOLD (REPO) 06.25/05 OPEN 4010 -1 -9.724.538 FEDERAL HOME LOAN MIG CORP SERIES 2886 CLASS SC 4,210

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

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

Fannie Mae
OrganizationGovernment-backed financial services company

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

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
MATEO
LocationLocation referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
IHROUGH
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Bond Purchase Int
OrganizationOrganization referenced in documents
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
Ofl File
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
DESCRITTON
OrganizationOrganization referenced in documents
Bond Int
OrganizationOrganization referenced in documents
REDUCTN
OrganizationOrganization referenced in documents
MTG ASSN
OrganizationOrganization referenced in documents