2
Total Mentions
2
Documents
193
Connected Entities
Name reference in documents
EFTA00283449_sub_002 - EFTA00283449_154
Fund Entity Description CA Absolute Return Muni Strategy, LP MBZ 1996 Trust (Non Exempt), USN A long/short Municipal Bond investment managed by Craig Henick at Citi. The fund seeks to generate an absolute return from municipal College Marketing Inc. securities via (i) current income, (ii) relative value
EFTA00284339_sub_002 - EFTA00284339_151
N College Marketing Inc. Cerberus Firm Investors, LLC MBZ MB2 1996 Trust MB2 1963 Family Trust A long/short Municipal Bond investment managed by Craig Henick at Citi. The fund seeks to generate an absolute return from municipal securities via (i) current income, (ii) relative value trading opportunities a

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
US News
OrganizationOrganization referenced in documents

Wisconsin
LocationState of the United States of America

India
LocationState of the United States of America

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Morgan Stanley
OrganizationCapital of the Falkland Islands

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Wright
PersonSurname reference in Epstein documents

Blackstone
OrganizationCanadian television series

North America
LocationContinent
Utilities
OrganizationUtility company or services
Family Trust
OrganizationOrganization referenced in documents

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Francisco Partners
OrganizationOrganization referenced in documents
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents