4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA01683300
L U LI C.) Li C) ,:_) INTERNATIONN. PAINTING INC., WEST PAIJI BEACH, R 3$405 141569•K - . PALM BEACH COUNTY SHERIFF'S OFFICE PROPERTY RECEIPT DU - 11 - OC O Drugs O Ibricology
EFTA02683355
AND SINE NOT BEE USED. DUPLICATED. OR FURTHER DISSEMINATED FOR ANY PURPOSE OTHER THAN THAI FOR WHICH IT IS FURNISHED, vATIICUT WRITTEN CONSENT OF INTERNATIONN. JET INTERIORS INC. international . . . . . . , 2221 Strati". &mew Rati Isom Wand IhrAnhor AVM/1 Np.erctu III79 jet mmon. .. . At nn BO
EFTA01323720_sub_004 - EFTA01323720_370
(Continued) 0-EASE0 tistetKAI its vmeser &AHD StaSitiaRY tiow. Sten Staten Cali. Ons ARtittecs Carter RNA O:ORR Mn Volt 11201.340 QIN 2724040 INTERNATIONN. CHARITABLE stoniiti.., PAWN Apiary 27.2001 notouGt. Fetrvery 23.2031 accosto ROMER WORTS., KAMA LAST STATEREPIT Janary 26.2001 SONLYERT MAZ
EFTA01323548_sub_001 - EFTA01323548_100
83 Madison Avenue N Yok 10179 45 o 37 0 -EARED TAIRDXJ4 ITS V.10.1.Y OM= SLISSiDDAY OAR Stant Span*. Coy. Cre Mena& CARS ll York 1120173850 INTERNATIONN. CHARITABLE summon vainoo Fatter: 23.2002 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) TRACE DATE LIME temoaccoe DESCRPT01

Julie K. Brown
PersonAmerican journalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Janney
PersonSurname reference in Epstein-related documents
TOMMY
OrganizationOrganization referenced in documents
Amory
OrganizationOrganization referenced in documents
Tanury
LocationLocation referenced in documents
LARRY KEMP
PersonPerson referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
OPENINGBALANCE
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
MOVADO GROUP INC
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
WISIA
OrganizationOrganization referenced in documents