3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA00196656
ME VELD IY4 672.183 EQUITIES Equities & Options DESORPTION SYMBOJOUSIP AOCT TYPE OUANTITY PRICE TWEET VALUE MIMED ANNUAL INCOME aJVeT YEW N FLEXTRONICS INTERNATIONAL FLEX CASH 100.000 14.8400 1.484.000 LTD GALYANS TRADING INC GLYN CASH 150.000 12.0400 1.806.000 MBNA CORP KR
EFTA00198408_sub_002 - EFTA00198408_178
o Holdings (continued) Equities & Options (continued) DESCRIPTION S11118CCC.SLP ØT eumnin PRCE IMPKET WALE ESTMAIDS ANNUAL INCOME CURFENT YEW N IMC GLOBAL INC IGL CASH 17,200 13.0300 224,116 1,376 0.6140 KORS CORP KSS CASH 3,200 65.8300 210.656 LIBERTY MEDIA CORP CASH 37,800 1
EFTA00200373_sub_001 - EFTA00200373_100
gs (continued) Equities & Options (continued) DESCRIPTION Smeatus• ACCT TYPE OUANTITT PACE MARKET VALLE ESTIMATED ANNUAL INCOME CURFEIVT YEW N CATO CORP CL A CACOA CASH 900 20.0500 18.045 486 2.6933 CHARMING SHOPPES INC CHRS CASH 3.600 6.5900 23.724 KENNETH COLE PRODUCTIONS INC
THRCOGH
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

New York City
LocationMost populous city in the United States

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Irvin
PersonFirst name reference to multiple individuals in Epstein-related documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Money Fund
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
UnWooecl
PersonSurname reference in documents
Ore Mevolech
PersonPerson referenced in documents
Ore Metsolech
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
Beccicon
OrganizationOrganization referenced in documents
CIUMMY
OrganizationOrganization referenced in documents
OtoMetsolech
OrganizationOrganization referenced in documents
CeoLlevolech
OrganizationOrganization referenced in documents
NM Current
OrganizationOrganization referenced in documents
OHNE0
OrganizationOrganization referenced in documents