2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
10/25/01 BOUGHT SOCHERS USA INC GO 1.000 10.30000 10.376.00 CL A COVER SHORT. EXECUTION BY BUCK COAIRSSION 80.00 10/30/01 10/25/01 SOW SEARS ROEBUCK a CO 5 -1.CCO 38./1000 38,123.72 Slat EXECUTION BY RHCO COMMISSION 70.00 SEC FEE 1.28 SHOPKO STORES INC COVER SHORT. DICURON BY PASO CO
EFTA01323548_sub_001 - EFTA01323548_100
WEOIE1 W4UE LS11VAIID AN101,0 111031* ~Ova. February 72. 2002 ACCOUT, Nitap< TAxPAYEA M.814IER LAS, STAITura 14nary 25.2002 05~(/ 11110 SEARS ROEBUCK a CO SHRT -10.150 53.2500 -540.488 -9.338 1.7277 SHARPER IMAGE CORP SHRP MRGN 14,800 13.7000 202.780 SHOPKO STORES INC SKO SHRT -10.8

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

Naomi Campbell
PersonEnglish supermodel

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Madison
LocationCapital city of Wisconsin, United States

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
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
TOMMY
OrganizationOrganization referenced in documents
CtEARED
OrganizationOrganization referenced in documents

NOKIA
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents