3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
EFTA00315661
CONVERGYS CORP 04/05/2013 CONVERGYS CORP 07/05/2013 CONVERGYS CORP 10/04/2013 CONVERGYS CORP 01/23/2013 DELL INC 04/22/2013 DELL INC 01/0812013 MERCK & CO INC 04/05/2013 MERCK & CO INC 07/0812013 MERCK & CO INC 10/07/2013 MERCK & CO INC 10/28/2013 - REGIS RESOURCES NL US LISTED 05615F102 Qualified Divid
EFTA00199200_sub_006 - EFTA00199200_600
SSION 84,00 KOHIS CORP SHORT, EXECUTION BY BUCK COMMISSION 84,00 SEC FEE 3,26 LANDS END INC SHORT, EXECUTION BY BUCK COMMISSION SEC FEE MERCK & CO INC SHORT, EXECUTION BY BUCK COMMISSION 30,00 SEC FEE 1,33 K MART CORP EXECUTION BY MS00 COMMISSION 270,00 MOVADO GROUP INC EXECUTION BY SLKC
EFTA01322916_sub_006 - EFTA01322916_600
02/21/01 02115/01 SOLD CHICOS FAS INC CHCS -600 39.90630 SNORT. DICUIION BY NET COMMISSOV 18.00 SEC FEE .80 02/21/01 02/15/01 BOUGHT MERCK & CO INC mRic 500 . 76.90000 COVER SHORT. DICUTION BY SUCK COMMISSION 30.00 02/21/01 02/15/01 11006M NIKE INC-CL 8 NICE 1.050 52.44000 COYER SN

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

James Baker
PersonAmerican lawyer and statesman (born 1930)

Samantha Power
PersonIrish-American academic, author and diplomat

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Goldman Sachs
OrganizationAmerican investment bank

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
WTSLA
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents