6
Total Mentions
6
Documents
99
Connected Entities
Organization referenced in documents
EFTA00194979
IVIDENDS OWE DESORPTION 01/13,01 JOHNSON& JOHNSON REC 02/20.01 PAY osnaoi Sou:Cowan, JNJ CVAMIT, RATE IS) 7.000 0.3200 DEBIT AMOUNT Beer. SZeirns Sec , t4,1 COO. Ore Mevolech Contm North Beccidon. New Year 112013959 EPSTEIN INTERESTS STATEMENT PERIOD February 24.2001 THROUGH March 30,2001 AC
EFTA00198769
enue New York New York 10179 4 o Your Portfolio Holdings (continued) YOUR PRICED PORTFOLIO HOLDINGS $74.220 Transaction Detail INTEREST Beer. SZeirns Sec , t4,1 CotP OtoMetsolech CarrIN North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2001 THROUGH December 31
EFTA00200811
sing Balance $386,818.60 Portfolio Composition CastirCash Equivalent 386.819 Equities 4.120.376 Cash Balance Summary Total $4.507.195 Beer. SZeirns Sec , 14,1 Cap. OtoMetsolech Cola North Becci0on. New To* 112013959 JEFFREY EPSTEIN STATEMENT PERIOD Jut) 31.2004 THROUGH August 31.2004 ACCOUNT N
EFTA00198408_sub_002 - EFTA00198408_178
FEE 1,61 AVNKYINt EXECUTION BY CCAYN VS 4500 01-03-02 COMMISSION 315,00 SEC FEE 1,79 SYMBOUCUSIP KCP CA/WIN 1,700 PRICE 18.69210 Beer. SZeirns Sec , t4,1 Cot. Cc* Mevolech Contm North Beccidon. New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD Fetxuary 212002 THROUGH March 28.200
EFTA00199832_sub_002 - EFTA00199832_171
COMMISSION 60.00 PACIFIC SUNWEAR OF CAIJFOPNIA INC EXECUTION BY RSSF VS 1100 01-02-02 SYTMOUCUSIP GTRC aJF.Nrire 1.900 PRCE 13.19430 Beer. SZeirns Sec , t4,1 COrP Dec Metsolech CarrIN North etCCk/01. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT Puce, January 1.2002 THROUGH January 25.
EFTA00200373_sub_002 - EFTA00200373_147
GHT DESORPTION TROPICAL SPORTWEAR INTERNATIONAL CORP EXECUTION BY MTh VS 1300 01-30-02 SY1A3OUCLISIP TSIC °ANDY 1.300 PRICE 20.50000 Beef. SZeirns Sec , t4,1 C0/P. Ore Metsolech Contec North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PCRIOO January 26.2002 THROUGH February
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
THRCOGH
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Ono Llevotech
PersonPerson referenced in documents
EOUITY
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
PERKO
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
BKD P&L
OrganizationOrganization referenced in documents
MASCO CORP
OrganizationOrganization referenced in documents
SZetrns SOC
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents

North
Location1994 comedy film by Rob Reiner
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)