3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA01321922
901 02/20/01 RECEIVED FLEXTRONICS INTERNATIONAL FUN 400 LTD 901 02/20/01 RECEIVED GENERAL DYNAMICS CORP GO 200 901 02/20/01 RECEIVED HISPANIC BROADCASTING CORP HSP 300 CL A 901 02/20/01 RECEIVED NOME DEPOT INC HD 700 901 RECEIVED HOUSEHOLD INTERNATIONAL NC N 500 901 0220101 RECEIVED IWNOIS
EFTA00197462
901 02/20/01 RECEIVED ELECTRONICS INTERNATIONAL FLEX 400 LTD 901 02/20/01 RECEIVED GENERAL DYNAMICS CORP GD 200 901 02/20/01 RECEIVED HISPANIC BROADCASTING CORP HSP 300 CL A 901 02/20/01 RECEIVED HOME DEPOT INC HD 700 901 02/20/01 RECEIVED HOUSEHOLD INTERNATIONAL INC HI 500 901 02/20/01 RECE
EFTA01322916_sub_006 - EFTA01322916_600
01/30/01 BOUGHT IN W GRAINGER INC GYM 700 37.60680 26.388.76 COVER SHORT. EXECUTION BY WPCO COMFAISSiON 49.00 02/02/01 01730101 BOUGHT HISPANIC BROADCASTING CORP HSP 1.600 28.75250 46,116.00 CL A COVER SHORT. AS OF o1Ø1 02/02/01 01/30/01 BOUGHT HARLEY DAVIDSON WC .500 45.13400 67,806.03 WITH RIG

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
TIFFANY & CO NEW
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
CLOROX CO
OrganizationOrganization referenced in documents
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents
MAMER
LocationLocation referenced in documents
Wirth
PersonSurname reference in Epstein-related documents
ANCIS
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
JEANIE BRENNAN
PersonPerson referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
CLOSNG
OrganizationOrganization referenced in documents
ILLINOIS TOOL WORKS INC
OrganizationAmerican diversified manufacturer
NE OPNCAN
OrganizationOrganization referenced in documents
HERITAGE INTER
OrganizationOrganization referenced in documents
ACE LTD-ORD
OrganizationOrganization referenced in documents
AMGEN INC
OrganizationOrganization referenced in documents