3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
lionaire named Harold Simmons died at the age of 82. He left the bulk of his $8 billion fortune to two of his daughters. Much of that fortune was in "Contran Corp., a closely held entity that holds majority stakes in four publicly traded companies: Valhi Inc., NI Industries Inc., Kronos Worldwide Inc. and C
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free seven human trafficking victims A raid on a Contant brothel freed seven undocumented women smuggled i
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bloomberg.com/news/2014-02-06/hidden-bill ionaire-daugh=ers-emerge-from-si m mons- estate.html"> fortune was in The biggest chunk of the estate was Contran's 93.8 percent stake in Va=hi <http://www.sec.gov/Archives/edgar/data/24240/000005925514000010/=chl3dvhi020514.htm> , which was 318,156,746 shares.

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

Barack Obama
PersonPresident of the United States from 2009 to 2017
Dallas County
LocationCounty in Texas, United States

Matt Levine
PersonAmerican fashion designer
Valhi
PersonSurname or name fragment in documents
EVA Dimensions
OrganizationOrganization referenced in documents
Seeking Alpha
OrganizationOrganization referenced in documents
NL Industries
OrganizationOrganization referenced in documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings