4
Total Mentions
4
Documents
47
Connected Entities
Organization referenced in documents
EFTA00198595
THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER WEIMER LAST STATEMENT December 29, 2000 SETREMENT TRADE DATE DATE TRANSACTION OESCRPTION SYMBO. CUSP QUANTITY ma DEBIT AMOUNT CREPT MXUNT 01/03/01 12/28/00 SOLD ROYAL DUTCH PETROLEUM CO RD -500 61.45810 30,693.02 NY REGISTRY (DG 1,
EFTA00200003_sub_002 - EFTA00200003_200
01 JOURNAL SHOE C SCVL -9,200 TO: SJZ • JRL • 08413/01 JOURNAL SPORT F.+ ITY INC TSA -4,000 TO: SIZ 1.USD • JRL • 02413/01 JOURNAL SYMBO OGIES INC SBL -2,400 TO: SE{ 1.USD • JRL • 08/13/01 JOURNAL TUESD G CORP-NEW TUFS -1,000 TO: 5.11 1.USD • JRL 08113/01 JOURNAL TALB
EFTA00195618_sub_001 - EFTA00195618_100
PRINCIPAL REDUCTN 09-25-03 09/25/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN SERIES 2003-49 CLASS SW 5,880 DUE 01/25133 PRINCIPAL REDUCTN 09-25-03 SYMBO,Cus-P WANT( -1,601,000 refneE Beef. Steens Seen bet CANS Cato Meet °tech Canto North Becck/on. New Year 11201.3859 FINANCIAL TRUST CO INC STA
EFTA00200373_sub_002 - EFTA00200373_147
New York 10179 10 c! 2!. Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION OESCRIPTION SYMBO. CUSP CLIANIIIY PRCE DEBIT AMOUNT GPM, A/hOcter 01/08/02 01/03/02 BOUGHT ANNTAYLOR STORES CORP ANN 300 35.35200 10,638.60 SEE NOTE'S' O
EOUITY
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
MASSER
PersonSurname reference in Epstein-related documents
THRCOGH
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Steens
LocationLocation referenced in documents
PERKO
OrganizationOrganization referenced in documents
OVAARITY
OrganizationOrganization referenced in documents
Contet North
LocationLocation referenced in documents
Cella NOM
PersonName reference in documents
OVANMY
OrganizationOrganization referenced in documents
Beccidon
OrganizationOrganization referenced in documents
OHNE0
OrganizationOrganization referenced in documents
MADUNT
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company