7
Total Mentions
7
Documents
263
Connected Entities
Organization referenced in documents
EFTA00199200_sub_003 - EFTA00199200_300
ERNATIONAL CHARITABLE 27 c? STATEMENT PERK* SepWIRE!! 1.2001 THROUGH SepteinCer 28.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIJIMER INVESTMENT ACTIVITY (continued) LAST STATEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSAcnoN DESORPTION SYMBOLCUSP OJMITITY PF0CE
EFTA00199200_sub_005 - EFTA00199200_500
tech Cant“ North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT VI8 27.2001 SETTLEMENT TRADE DATE DATE TRANSACT/ ON DESCRIPTION SYMBOLCUS, CAMAITITI PRICE DEBIT AMOUNT 0525/01 05/22/01
EFTA00200003_sub_003 - EFTA00200003_300
Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERODO &XII 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT April 27.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION STME/WOUSP %MARIN MOE DEBIT AMOUNT MECO AMOUNT 05/11/01
EFTA01272300_sub_002 - EFTA01272300_187
I IESE INSTRUCTIONS DEPOSITS NOT CREME) NT THE SAWN ADD Do p* eel :make et' the Sank S Omgatento araid DATE AMOUNT TOTAL CHECUOUTSTASOINCI NIJIMER AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above computations an
EFTA01272870_sub_001 - EFTA01272870_100
ESE INSTRUCTIONS CePOMT3 NOT caFortio BY THE BANK ADD Doer* re :make Sy the Seek LEIX10 Ocreatong araM DATE AMOUNT TOTAL CRECUOUTSTANDINCI NIJIMER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations an
EFTA00199832_sub_001 - EFTA00199832_100
North Beccidon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER NIJIMER LAST STATEMENT January 25.2002 DEBIT AMOUNT CREDIT AMOUNT 44,489.32 34.401.04 01/28/02 01/23/02 SOLD HOTT -2,950 33.89430 99,971.69 01/
EFTA01271124_sub_001 - EFTA01271124_100
SE INSTRUCTIONS DEPOSITS NOT CREME o Ife THE BAIM $ ADD Doom& ael :mend Cry the Sank S tial0 Ontoateao Quit DATE AMOUNT CRECUOUTSTANDINCI NIJIMER AMOUNT TOTAL If your chockSook and account statement balances do not match. verify: 1) Al oddillons and SubtraCbOnS in your above computations art

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
PERKO
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
BEBE STORES INC
OrganizationWomen's fashion retailer
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Samantha Power
PersonIrish-American academic, author and diplomat
OESCRPTION
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
DILLARDS INC-CL
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
MASSER
PersonSurname reference in Epstein-related documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer