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Back to data-set-09
EFTA00200893.txt
TXT
121.7 KB
JMail
Extracted Chars
124,440
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Pennsylvania Real Estate Investment Trust-SBI
Organization
Company
13 mentions
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
13 mentions
Johnson and Johnson
Organization
Company
13 mentions
Jeffrey Epstein
Person
Associate
13 mentions
Sirius Satellite Radio Inc
Organization
Company
12 mentions
Pan Pacific Retail Properties Inc
Organization
Company
12 mentions
Glenborough Realty Trust Inc
Organization
Company
12 mentions
Hospitality Properties Trust
Organization
Company
12 mentions
Jeanne Brennan
Person
Victim
12 mentions
Lucent Technologies Inc
Organization
Company
11 mentions
Felcor Lodging Trust Inc
Organization
Company
11 mentions
Dreyfus Cash Management-CL A
Organization
FinancialInstitution
11 mentions
CIO Financial Trust Company
Organization
FinancialInstitution
9 mentions
HRPT Properties Trust
Organization
Company
7 mentions
Nayarit Gold Inc
Organization
Company
7 mentions
Glimcher Realty Trust
Organization
Company
6 mentions
Glimcher Realty Trust-SBI
Organization
Company
6 mentions
HRPT Properties TR-SBI
Organization
Company
5 mentions
Canhorn Chemical Corp
Organization
Company
4 mentions
Ramco Gershenson Properties Trust
Organization
Company
4 mentions
Ramco Gershenson Properties Trust-MD SBI
Organization
Company
4 mentions
Kramont Realty Trust
Organization
Company
3 mentions
Financial Trust Company
Organization
Company
3 mentions
BankAccount-X72
BankAccount
2 mentions
Sabrient Systems, L.L.C.
Organization
Company
2 mentions
2005-02-28
Date
2 mentions
2005-06-30
Date
2 mentions
Account X72
BankAccount
2 mentions
Dreyfus Cash Management-CL A
FinancialTransaction
2 mentions
2005-12-30
Date
2 mentions
Epstein Interests
Organization
Company
2 mentions
St. Thomas, USVI
Location
2 mentions
Harry Beller
Person
Financier
2 mentions
St Thomas
Location
2 mentions
Ira Zicherman
Person
Witness
2 mentions
2005-09-01
Date
2 mentions
2005-09-30
Date
2 mentions
Zicherman
Person
1 mention
Date-2005-01-31
Date
1 mention
Raw Gerschonson Properties Trust
Organization
Company
1 mention
Gershenson Properties Trust-MD S131
Organization
Company
1 mention
Gershenson Properties Trust
Organization
Company
1 mention
Atlantis Research
Organization
Company
1 mention
Ramco Gershenson Properties
Organization
Company
1 mention
Ned Davis Research
Organization
Company
1 mention
NASD
Organization
GovernmentAgency
1 mention
St Thomas VI
Location
1 mention
Financial Transaction 2
FinancialTransaction
1 mention
Financial Transaction 1
FinancialTransaction
1 mention
2005-12-01
Date
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN ... Bear. Stearns 8 Co. Inc. ... ACCOUNT NUMBER X72"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"JEFFREY EPSTEIN ... BOUGHT DREYFUS CASH MANAGEMENT-CL A"
Jeffrey Epstein
→
financial
→
Hospitality Properties Trust
"JEFFREY EPSTEIN ... HOSPITALITY PROPERTIES TRUST ... 2,000"
Jeffrey Epstein
→
financial
→
HRPT Properties Trust
"JEFFREY EPSTEIN ... HRPT PROPERTIES TR-Sal ... 10,000"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JEFFREY EPSTEIN ... JOHNSON& JOHNSON ... 57.800"
Jeffrey Epstein
→
financial
→
Sirius Satellite Radio Inc
"JEFFREY EPSTEIN ... SIRIUS SATELLITE RADIO INC ... 1,000"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... JEFFREY EPSTEIN STATEMENT PERIOD September 1.2005 THROUGH September 30.2005 ACCOUNT NUMBER X72"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN... Bear. Stearns & CO. Inc... ACCOUNT NUMBER X72"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON... 57.800... 3,473,780"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... 618.814"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER X72... Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Felcor Lodging Trust Inc
"FELCOR LODGING TRUST INC... 2,000... 33,960"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON... 57.800... 3,569.150"
Jeffrey Epstein
→
financial
→
Pan Pacific Retail Properties Inc
"PAN PACIFIC RETAIL PROPERTIES... 436... 29,343"
Jeffrey Epstein
→
financial
→
Pennsylvania Real Estate Investment Trust-SBI
"PENNSYLVANIA REAL ESTATE INVESTMENT TRUST-SBI... 1,794... 66,252"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... 596,278.29... 596,278"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD September 1.2005 THROUGH September 30.2005 ACCOUNT NUMBER X72"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A DICXX ... TOTAL CASH & CASH EQUIVALENTS 582,365.77"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON JNJ CASH 57.800 63.2800 3.657.584"
Jeffrey Epstein
→
financial
→
Ramco Gershenson Properties
"RAMCO GERSHENSON PROPERTIES APT CASH 12,000 29.1900 350.280"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD... ACCOUNT NUMBER X72... Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT... ACCOUNT NUMBER X72... Bear. Stearns & Co. Inc."
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A... VALUE 555,437"
Jeffrey Epstein
→
financial
→
Hospitality Properties Trust
"HOSPITALITY PROPERTIES TRUST HPT... 2,000"
Jeffrey Epstein
→
financial
→
HRPT Properties Trust
"HRPT PROPERTIES TR-Sal HRP... 10,000"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON JNJ... 57.800"
Jeffrey Epstein
→
financial
→
Sirius Satellite Radio Inc
"SIRIUS SATELLITE RADIO INC Sift... 1,000"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD February 1.2005 THROUGH February 28.2005 ACCOUNT NUMBER X72"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A ... TOTAL CASH & CASH EQUIVALENTS 445,236.85"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON ... 57.800 ... 3,791.680"
Jeffrey Epstein
→
financial
→
HRPT Properties TR-SBI
"HRPT PROPERTIES TR-SBI ... 10.000 ... 126.800"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN STATEMENT PERIOD June 1.2005 THROUGH June 30.2005 ACCOUNT NUMBER X72"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON JNJ CASH 57.800"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"DREYFUS CASH MANAGEMENT-CL A DICXX INSTITUTIONAL SHARES 525,589.37"
Jeffrey Epstein
→
financial
→
Pan Pacific Retail Properties Inc
"PAN PACIFIC RETAIL PROPERTIES PNP CASH 436"
Jeffrey Epstein
→
financial
→
Pennsylvania Real Estate Investment Trust-SBI
"PENNSYLVANIA REAL ESTATE INVESTMENT TRUST-Sal PEI CASH 1,794"
Jeffrey Epstein
→
financial
→
Felcor Lodging Trust Inc
"FELDOR LODGING TRUST INC FOR CASH 2,000"
Jeffrey Epstein
→
financial
→
Glenborough Realty Trust Inc
"GLENBOROUGH REALTY TRUST INC GLB CASH 2,000"
Jeffrey Epstein
→
financial
→
Glimcher Realty Trust
"GLIMCHER REALTY TRUST-SBI GRT CASH 2,000"
Jeffrey Epstein
→
financial
→
HRPT Properties Trust
"HRPT PROPERTIES TR-SBI HRP CASH 10,000"
Jeffrey Epstein
→
financial
→
Hospitality Properties Trust
"HOSPITALITY PROPERTIES TRUST HPT CASH 2,000"
Jeffrey Epstein
→
financial
→
Lucent Technologies Inc
"LUCENT TECHNOLOGIES INC LUTHW CASH 235"
Jeffrey Epstein
→
financial
→
Nayarit Gold Inc
"NAYARIT GOLD INC CASH 19"
Jeffrey Epstein
→
financial
→
Raw Gerschonson Properties Trust
"RAW° GERSHENSON PROPERTIES RPT CASH 12.000"
Jeffrey Epstein
→
financial
→
Sirius Satellite Radio Inc
"SIRIUS SATELLITE RADIO INC SR CASH 1.000"
Jeffrey Epstein
→
financial
→
Bear Stearns & Co. Inc.
"JEFFREY EPSTEIN... Bear. Stearns & Co. Inc... ACCOUNT NUMBER X72"
Jeffrey Epstein
→
financial
→
Dreyfus Cash Management-CL A
"04/22/05 BOUGHT DREYFUS CASH MANAGEMENT-CL A DICXX 47,000 1.0000 47,000.00"
Jeffrey Epstein
→
financial
→
Johnson and Johnson
"JOHNSON& JOHNSON JNJ CASH 57.800 68.6300 3.966.814"
Jeffrey Epstein
→
financial
→
Sirius Satellite Radio Inc
"SIRIUS SATELLITE RADIO INC SIN CASH 1.000 4.7600 4.760"
Jeffrey Epstein
→
financial
→
Ramco Gershenson Properties Trust-MD SBI
"MAMMA GERSHENSON PROPERTIES TRUST-MD SBI RPT CASH 12.000 27.6900 332.280"
EFTA00200893.txt | Epstein File Explorer
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