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Organization
PR/CE
Organization
3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00591291.pdf
1 mentionEFTA00591291
7/26/10 Time: 12:36:43PM !•• R: 7192030 PRODUCT ID/DESCRIPTION UOM TRUCKER INFORMATION: XDA555 QUANTITY QUANTITY ORDERED SHIPPED UNIT PR/CE EXTENDED PRICE I 'eV u57('OARSE CRIISI1ED STONE Ton 29.88 29.88 33.00 986.04 Metric Pounds Tons Gross 38.90 85.760 42.88 Tare 11.79
EFTA00198118.pdf
1 mentionEFTA00198118_sub_002 - EFTA00198118_200
k Avenue New YY New York 10167 6 Your Portfolio Holdings (continued) Equities & Options (continued) DESCRIPTION Snieoucus• ACCT 7« OUANTITT PR/CE MARKET VALUE ESTIMATED ANIMAL INCOME CURFEW YELD N HEALTH MANAGEMENT ASSOCIATES HMA MRGN 16,150 18.8900 305.074 INC NEW-a A K MART CORP
EFTA00198408.pdf
1 mentionEFTA00198408_sub_001 - EFTA00198408_100
enue New Y New York 10179 6 Your Portfolio Holdings (continued) Equities & Options (continued) DESCRIPTION strasoucusiv ACCT TYPE OUANTITT PR/CE MARKET VALLE ESTIMATED ANNUAL INCOME CURFEW ran N IONA TECHNOLOGIES PLC IONA CASH 14,800 12.0500 178.340 SPONSORED ADR HONEYWELL INTL I
Sponsored
Connected Entities(20 of 39)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Contm North
LocationLocation referenced in documents
2 docs2 co-mentions
HY
Hew Ye
PersonPerson referenced in documents
2 docs2 co-mentions
TNROUGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szewee Secwititi
PersonPerson referenced in documents
2 docs2 co-mentions
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EDISON INTERNATIONAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions