4
Total Mentions
4
Documents
30
Connected Entities
Organization referenced in documents
EFTA00197171
SOCHA* Cal/ Cc* Mevolech Corder HMO &WO% New Tear 11201.1859 FINANCIAL TRUST CO INC STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCCUPT NUMBER TAXPAYER NURSER Not Available LAST STATEMENT NOYCHTter 28.2003 Sit nos PHYPTAPY a Tor wan/withal papaws rely It is ra reartard scalar dca
EFTA00198118_sub_002 - EFTA00198118_200
SOC‘rthel Cap. Cc* OACCOICCh Center North Beano. New rem 1120/3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD JO 28. 2001 THROUGH August 31.2001 ACCCUPT NUMBER TAXPAYER NUUBER LAST STATEMENT Jul, 27.2001 021 09 01 tr.:IZ:11 oct r49b EFTA00198227 CLEARED IIIRCOGH ITS Pruett? OtM.ED SUBSIDIARY
EFTA00199832_sub_001 - EFTA00199832_100
Phti Cory. CeoLlevolech Car:1N North Beccidon. New VC* 11201.30S9 INTERNATIONAL CHARITABLE STATEMENT PER100 April 27.2002 THROUGH May 31.2002 ACCCUPT NUMBER TAXPAYER MAPPER LAST STATEMENT April 26.2002 027 0601.02:17:2S 001 %ISM EFTA00199837 CLEARED IHRCOGH ITS toriCalir OtatE0 SUBSIDIARY
EFTA00196932_sub_001 - EFTA00196932_100
ns sectywn cow Cno Metaled, Conk. North boRtlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* 1. 2006 THROUGH April 28.2006 ACCCUPT NUMBER TAXPAYER MAWR ON PIM LAST STATEMENT March 31.2006 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain sec
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Samantha Power
PersonIrish-American academic, author and diplomat
THRCOGH
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Stearns & Co. Inc.
OrganizationFinancial services company
Money Fund
OrganizationOrganization referenced in documents
Flozo ropar'
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
Neer York
LocationLocation referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer