6
Total Mentions
6
Documents
43
Connected Entities
Organization referenced in documents
EFTA00075955
ety. This product shall not be released to the public or media. From: Sent: Thursday, July 29, 2021 3:56:15 PM To: Cc: Subject: CBP Question r UTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the ender. If you feel this is
EFTA00093490
rations, and personal safety. This product shall not be released to the public or media. From: Se • To: EFTA00093492 Cc Su ject: uestion r UTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the ender. If you feel this is
EFTA01346427
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EFTA01347670
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EFTA00200003_sub_001 - EFTA00200003_100
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EFTA00200003_sub_004 - EFTA00200003_370
BY BUCK COMMISSION 18,00 SEC FEE ,42 HOT TOPIC INC HOTT .1000 27.40630 27.390.38 EXECUTION BY WENT SEC FEE ,92 JONES APPAREL GROUP INC UTION BY BUCK 80002-07-01 MMISSION 48,00 SEC FEE .99 K MART CORP KM 3,700 8.97970 33.461.89 EXECUTION BY MSOO COMMISSION 222,00 SKECHERS USA

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)

U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern District
LocationFederal judicial district in New York City
WTSLA
OrganizationOrganization referenced in documents
RIMER
PersonName reference from legal documents or records
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
Ore Metsolech Contof
PersonPerson referenced in documents
OREM MOUNT
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents