2
Total Mentions
2
Documents
193
Connected Entities
Organization referenced in documents
EFTA00283449_sub_002 - EFTA00283449_154
obligation and (3) US treasuries Marketing Inc., MBZ Crut and agency securities. The investment objective is to be competitive with the appropriate Barclays Capital Muni Bond index (Barclays Capital 5 Year Muni Bond Index) depending upon the average maturity and duration of the portfolio at that time. MorganStanley Smit
EFTA00284339_sub_002 - EFTA00284339_151
nstruments, (2) Municipal obligation and (3) US treasuries and agency securities. The investment objective is to be competitive with the appropriate Barclays Capital Muni Bond index (Barclays Capital 5 Year Muni Bond Index) depending upon the average maturity and duration of the portfolio at that time. MBZ MBZ 1996Trust M

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