6
Total Mentions
6
Documents
38
Connected Entities
Organization referenced in documents
EFTA01317764
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EFTA01324774
ST CATE DISCRP7I0N 04/22/02 INTEREST ON CREDIT BALANCE 00099A109 WIW285nOggi21 4 TOTAL S16.62180 24405-ciCe JEFFREY EPSTEIN STATVAPer P0000 PASCO 29.2002 nacoP4 Aril 26.2002 ACCOUNT walk TAmPANTA MAW LAST trATmeter march 28 2002 OUANIITY tATT (IN 000 AVOW CREW AUOuNT 16.62180 MISCEL
EFTA00284678
3.655.16 REDI GSCO 10.40 198.46 198.46 0.00 0.00 USO PetUnil NIT 9142012 09192012 Buy OCOR OUESTCOR 200 51.0325 0.0125 10.209.06 RBCA PASCO 0.00 2.50 2.50 0.00 0.00 USO PetUnil NIT 91 44012 09192012 Buy OCOR OUESTCOR -•••••-••••-•^•••-•-•••••••• 49.000 51.0509 0.0125 2.542.
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EFTA01322916_sub_002 - EFTA01322916_200
COMMISSION 60.00 SEC FEE 1.35 SHARPER IMAGE CORP SNORT. DECUTION BY INET COMMISSION 84.00 SEC FEE )75 TALBOTS INC COVER SHORT. MOUTON BY PASCO COMMISSON 98,00 TIFFANY & CO NEW GONER SHORT. WOMEN BY BUCK CCM/ASSAM 66.00 TIMBERLAND CO-CLA COVER SHORT) EXECUTION BY BUCK COMMISSION 66
EFTA01322382_sub_001 - EFTA01322382_100
02 COMMISS/CN 340.00 CALP1NE CORP EXECUTION BY SIAM VS 3900 04-24-02. 1500 04-24-0 2 COMMISSEN 12440 SEC FEE .92 CENOANT CORP DCECUTON BY PASCO VS 2000 05-1742. 1650 11-13-0 1. 3050 11.1241 COMPASSION 46900 SEC FEE 3.05 CITIZENS CCMMUNICATIONS CO CZN -4.200 8.35360 34.817.05 EXECU

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Samantha Power
PersonIrish-American academic, author and diplomat

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Madison
LocationCapital city of Wisconsin, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California
PERKO
OrganizationOrganization referenced in documents
COMISSION
LocationLocation referenced in documents
CIUMMY
OrganizationOrganization referenced in documents
CESCRIPTON
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents