2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
CCAWRSSION 66.00 SEC FEE .78 11715/01 11/12101 SOLD ESTEE LAUDER COMPANIES INC EL -500 32.28140 16.095.16 CL A SHORT. CaCtiTeN BY BUCK CCOAMSSION 30.00 SEC FEE Wti3 MACROVIkIN CORP MISR -1,000 28.77330 28, 2 .34 SNORT. EXECUTION BY NET COIAPASSION 30.00 SEC FEE .96 027 12MIM:iti
EFTA01323720_sub_002 - EFTA01323720_200
INET CCMLBSSION 29.25 CHICOS MS INC EXECUTION BY BLOC CCAIMISSICIN 84,00 SEC FEE 1.66 FEDERATED DEPARTMENT STORES NC-CCL EXECUTION BY GSW CCOAMSSION 35.00 SEC FEE .64 NOT TOPIC INC EXECUTION BY RSSF SEC FEE JONESAPPAREL GROUP INC EXECUTION BY SmuR COMIASSON 8100 CREDIT AMOUNT ANN -400

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Naomi Campbell
PersonEnglish supermodel

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
TOMMY
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company