4
Total Mentions
4
Documents
105
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
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EFTA01323720_sub_004 - EFTA01323720_370
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EFTA01324090_sub_001 - EFTA01324090_100
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
LARRY KEMP
PersonPerson referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
BEBE STORES INC
OrganizationWomen's fashion retailer
NUMMI
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TALBOTS INC
OrganizationRetail clothing company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
CHICOS FAS INC
OrganizationWomen's clothing retailer
TOMMY
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
DICIMON
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents