2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
EFTA01661868_part_18
Corporate Interest ENERGY TRANSFER EQUITY 7 1/2% OCT 15 2020 DID 09/2012010 (ID: 29273V-AC-4) 20,000.000 0.038 750.00 4/16 Corporate Interest HCA INC 81/2% APR 15 2019 DID 04/15/2010 (ID: 404119-BF-5) 20,000.000 0.043 850.00 J.P.Morgan Page 18 of 21 SB1062192-F1 1766 EFTA01663638 HISLAINE MA X
EFTA01661868_part_22
Corporate Interest ENERGY TRANSFER EQUITY 7 1/2% OCT 15 2020 DID 09/20/2010 (ID: 29273V-AC-4) 20,000.000 0.038 750.00 4/15 Corporate Interest HCA INC 81/2% APR 15 2019 MD 04/15/2010 (ICI: 404119aF-5) 20,000.000 0.043 850.00 4/15 Corporate Interest HEALTH MANAGEMENT ASSOCIATION 61/8% APR 15 2016 D

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

Julie K. Brown
PersonAmerican journalist

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Nassau
LocationCapital and largest city of the Bahamas
BOISE
LocationCity in Idaho
Jason Bell
PersonPerson referenced in documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
AMERICAN INTL GROUP
OrganizationOrganization referenced in documents
LENNAR CORPORATION
OrganizationOrganization referenced in documents
HEALTH MANAGEMENT ASSOCIATION
OrganizationEnergy company
AEROSPACE INC
OrganizationFinancial services company
US STEEL CORP
OrganizationOrganization referenced in documents

FORD MOTOR COMPANY
OrganizationOrganization referenced in documents
MULTI CPN
OrganizationOrganization referenced in documents
SMITHFIELD FOODS INC
OrganizationFood company
HANESBRANDS INC
OrganizationApparel company
JARDEN CORP SR SUB NOTES
OrganizationOrganization referenced in documents
PIONEER NATURAL
OrganizationOrganization referenced in documents