
13
Total Mentions
13
Documents
340
Connected Entities
Location referenced in documents
EFTA01318883
Ine Priority DUREN IONINTNER SOPHIE HOPKVISMSST PRIVATE SECRET PaCk1100 TOB FedEx Envetope J EPSTEIN 8 CO INC THE DUKE OF YORKSOFFICE Regen D BUCKINGHAM PLACE CrIg./Deal. JIIEWLON NEW YORK NY 100224809 US LONDON SWIAI.M OB Mac« 1 Welpro 0.5105. 0.2 kg5 Tramp:Maa% Chaos °Nimrod Nov 29.21:001
EFTA00292253
ELLA KLEIN JEFFREY E. EPSTEIN 575 LEXINGTON AVE 4TH FLOOR NEW YORK NY 10022 US Recipient EDWARD ROED•LARSEN STOWE SCHOOL•CHATHAM HOUSE STOWE, BUCKINGHAM UNITED KINGDOM WINSLOW MK185•EH GB Transportation Charge Fuel Surcharge Total Transportation Charges USD Shipper Subtotal USD 324.83 6.50
EFTA00199200_sub_002 - EFTA00199200_200
continued) DEPOSITS AND WITHDRAWALS DATE TRANSACUM DESORPTION DEEM AMOUNT CREW AMOUNT 10/15/01 CHECK CK #MH696612 FEES FR 10/1/01-12/31101 BUCKINGHAM CAPITAL 22.080.16 TOTAL 5.22.080.16 MONEY FUND ACTIVITY BOP. Stea•rs SOC,nbel Gory. Ore Mem:tech Contet North Beccidon. New Ye* 112014869 INT
EFTA01322916_sub_005 - EFTA01322916_500
SCRIPTICII OM MOM cRUM MOM 04/05/01 CHECK FEES FR 3/19,01 1.553.858.00 BUCKNGHAM CAPITAL 04/26/01 CHECK FtErWIT16-173g ri " FEES 2009.67 BUCKINGHAM CAPITAL MOAT TOTAL 5-1.578 557.67 MONEY FUND ACTMTY 041E M6/Mr TRAcearmorc Descarnow SnAltueuSe Ma Most? MCC MOW 03/21/01 OPENINGBALANCE
EFTA01323720_sub_001 - EFTA01323720_100
LAST STATEMENT September 29. 2001 OAR MANS/CM DESCRIPTION DENT Lvaivi CREDIT /MOUNT 10/15.01 CHECK CK MIAH696616 FEES FR 1/11/01-12/31/01 BUCKINGHAM CAPITAL 8.776.01 TOTAL 54.776.01 MONEY FUND ACTIVITY Dirt SODA? ntil4ACTION DESCROTRON SYMICUCUSIR Ourrarrr fs z MIT MOM MICR MOM 09/29/
EFTA01323720_sub_003 - EFTA01323720_300
on Detail (continued) DEPOSITS AND WITHDRAWALS DATE MAKSAL11011 OlISCROKON 0017 ROJO CROW MflM 040901 CHICK 96.tnrming. 3/19101 648.481.00 BUCKINGHAM CAPITAL 04/26/01 CHECK FEES 10.466.80 ?lin1134A6tElAGMT BUCKINGHAM CAPITAL LIGHT TOTAL 5-658.947.80 DEBIT MOUNT =CC MOIR MONEY FUND ACTIVI
EFTA00200003_sub_003 - EFTA00200003_300
Y New York 10167 19 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DVE TPXNELACT Cti DESCRPRON 0410 1 CE MF IIIIIIIIII 5/0 atimi BUCKINGHAM CAPITAL 04/26/01 CHECK CKElliiiipprEES FE - BUCKINGHAM CAPITAL MGMT DEBIT AMOUNT CREDIT AMOUNT 648.481.00 10,466.80 TOTAL $-658,947.80 M
EFTA00198118_sub_001 - EFTA00198118_100
EPOSITS AND WITHDRAWALS DATE 'I"ma- U. DESCRP110N DEEM AIAOLEM CREDIT AMOUM 10/15/01 CHECK CK #MH696613 19.414.77 FEES FR 10/1/01-12/31/01 BUCKINGHAM CAPITAL TOTAL 5.19,414.77 COM AMOUNT CREDIT AMOUNT MONEY FUND ACTIVITY DATE MOAT TRANSACTICN DEM:10TM SYMECCPCUSIP OUONTITY MCC 09/29/01
EFTA01322382_sub_001 - EFTA01322382_100
459.07 52.156.104.20 DEPOSITS AND WITHDRAWALS DATE TRAWACTOL. DESCRPROL DOW ANCINT CREW AMOUNT 04/29/02 CHECK FHW IM0 328-&30o2 22.608.67 BUCKINGHAM CAPITAL TOTAL 3-22.608.67 MONEY FUND ACTIVITY 011E MOSSY TRANSACSON 04/27/02 CISCRPRON OPENINGBALANCE 3.535.003.34 COW= PRCE OM MOM CT
EFTA00198408_sub_002 - EFTA00198408_178
SCRPTICT4 01/14/02 CHECK FE -03/31/02 BUCKINGHAM CAPITAL MGMT 01/23/02 CHECK DEEM AMOUNT 22.962.72 CREDIT AMOUNT FE E5-nr OTM7102-03/31/02 BUCKINGHAM CAPITAL 22.962.72 027 012602:10:42 001 1520 EFTA00198581 CLEARED THRWGH in yristot, CAMEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC
EFTA01323548_sub_002 - EFTA01323548_172
10179 42 0 5/ Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) DATE TRANSACTOR OESCRPT1311 01/23102 ILIND I IEC I MA iE BUCKINGHAM CAPITA._ TOTAL orarr /ROLM CREW NA01110 26.387.82 5-52,775.64 526.387.82 MONEY FUND ACTIVITY Ism. San Swarths Ca5 Cua PAHrozah Gm. lift O
EFTA00199832_sub_001 - EFTA00199832_100
nue New Y New York 10179 10 Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DATE MIN Cf. DESORPTION 04.ro ppip cK K i FE -4/5102 BUCKINGHAM CAPITAL MN MOLAR CREDIT AMOUNT 872.453.00 TOTAL $-872,453.00 MONEY FUND ACTIVITY Beer. SZeirns SON, t4,1 COO. CeoLlevalech Coma North 0eock1
EFTA00199832_sub_002 - EFTA00199832_171
12000 51,477.00 TOTAL $8.160.124.46 65.169.957.72 DEPOSITS AND WITHDRAWALS DATE TRANSACTCN DESCRIPTION 01/14/ ECK 7 FE .11112 ( -03/31102 BUCKINGHAM CAPITA/ MGMT DEBIT AIAOLM 26.387.82 CREDIT AMOUNT 01/23/02 CHECK CKjIIIIIIIIIIIII FEESTFITII1TUT/02-03/3142 BUCKINGHAM CAPITA/ 26.387.82 02

Ralph Lauren
PersonAmerican fashion designer (born 1939)
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
TALBOTS INC
OrganizationRetail clothing company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
CHICOS FAS INC
OrganizationWomen's clothing retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
LARRY KEMP
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
PERKO
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents