2
Total Mentions
2
Documents
193
Connected Entities
Organization referenced in documents
EFTA00283449_sub_002 - EFTA00283449_154
,484 JPM Chase - Money Mkt $98,704 Morgan Stanley - Money Mkt 515,063,700 Municipal Securities 531,864,927 Citibank - Muni Bonds $12,299,472 Morgan Stanley - Intermediate Term Muni Bonds $10,795,845 Morgan Stanley - Long Term Muni Bonds $8,151,417 Morgan Stanley -Short Term Muni Bonds $618,192 Corporate 516,113,506
EFTA00284339_sub_002 - EFTA00284339_151
anley - Money mkt $15,805,865 Municipal Securities $36,280,711 Citibank - Muni Bonds 511,783,323 McDonnell - Short Term Muni Bonds $5,901,255 Morgan Stanley - Intermediate Term Muni Bonds 511,543,438 Morgan Stanley - Long Term Muni Bonds $5,919,291 Morgan Stanley -Short Term Muni Bonds $1,133,405 Municipal/Corporate $

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