8
Total Mentions
8
Documents
216
Connected Entities
Organization referenced in documents
EFTA01308669
MPOUNDED -IZLC El A: Si /L.,: 0,:,1-ti i:,,:ktf.. Vi-A,..-1, Pa t42,0A .3 ./MicL. DISCOVERED BY /DOS. PAG‘ cdeV-1 ADDRESS Smell O, DP PHONE MJIMER OWNERS NAME/ CID.B. 0 c - ti.M6Aoc•FtEss Cluee i' 6,:tdzikez Safer City ally I ≥. 2.•-t €• k i- RN ::," hi ,LOS rt 3 4•40.. PHONE NUMBER L
EFTA00196295
MAIN North Beccidon. New VC* 11201.38M FINANCIAL TRUST CO INC STATEMENT PERIOD °Clete 26.2002 THROUGH November 29.2002 ACCCUAT NUMBER TAXPAYER MJIMER OR Fite LAST STATEMENT October 25.2002 DEBIT AMOUNT CREPT AMOUNT 10,040,625.00 -10.000.000 101.25000 10,125,000.00 -2.639.000 -915 -1.589.
EFTA00199200_sub_001 - EFTA00199200_100
AIN North &Wort New Year I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* October 27.2001 THROUGH Novemter 30.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT October 26.2001 027 12010192,52 031 EFTA00199282 CLEARED THROUGH ITS 11HCLLY OU1E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING
EFTA00199200_sub_003 - EFTA00199200_300
Contof North BAM0on. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT Jug 27.2001 DEW AMOUNT CRECIT AMOUNT 40,947.63 08/03/01 07/31/01 BOUGHT HLYW 5,700 8.54770 48.907.89 08/03/01 07/31/01
EFTA00199200_sub_004 - EFTA00199200_400
Cella North Beccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT Puna.) June 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT June 29.2001 SETTLEMENT TRADE DATE DATE INANSACIVN CESCRPTKIN SY1A31311CUSP CUANN1Y PRICE DEBIT AMOUNT CREPT A/ACchi 07/
EFTA00200003_sub_003 - EFTA00200003_300
olech Contec NOM anaHoon. New re* 11201 3859 INTERNATIONAL CHARITABLE STATEMENT PERMO May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT May 25.2001 DEBIT AMOUNT CREW AMOUNT 25,599.58 06/11/01 06/06/01 BOUGHT YCO 700 10.00000 7,064.00 06/12/01 06/07/01 BOU
EFTA00200003_sub_004 - EFTA00200003_370
er North &canon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 27.2001 THROUGH February 23.2001 ACCOUNT NUMBER TAXPAYER MJIMER LAST STATEMENT January 26,2001 EXECUTION BY BUCK COMMISSION 78.00 027 032401.22:22 COI EFTA00200338 CLEARED THROUGH HS ?NNW 00500 SUBSIDIA
EFTA00199832_sub_002 - EFTA00199832_171
anto/ HMO erak/01. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUYT NUMBER TAXPAYER MJIMER LAST STATEMENT OeCernber 31.2001 510.413OLGUSIP CUNITITY BIM DEBIT AMOUNT Z 1.600 14.72730 23,674.68 CFE01 Ald'Octer 01/23/02 01/17/02

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
BEBE STORES INC
OrganizationWomen's fashion retailer
PERKO
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Julie K. Brown
PersonAmerican journalist
MASSER
PersonSurname reference in Epstein-related documents
WTSLA
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
LARRY KEMP
PersonPerson 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
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
Equities & Options
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
OSHKOSH B GOSH INC CL
OrganizationOrganization referenced in documents