2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
R VATEVENT WOWS 26. 2001 SOVVICI0 MADE 111E DATE DWASAVION DISCO1010, TOM OWN, MICE OM /MOUNT MOO MOJA' 11/21/0t 11/16/01 SOLD TUMMY HILFIGER CORD-ORD TOM -900 12.99350 11,624.7b EXECUTION BY BUCK COmMISSEN 54.00 SEC TEE .39 11/21/01 11116/01 SOW VF CORP WON RIGHTS TO PURCHASE
EFTA01323720_sub_001 - EFTA01323720_100
MISSION 189.00 SEC FEE 1.05 TALBOTS INC OCEONION BY BUCK COM91693N 18.00 reeds INC EXECUTION BY GSCO C0NA65ION 49.00 SEC FEE .80 T0A1MY HILFIGER CORP.ORD OCECLMON BY BUCK C0M/45510N 54.00 TOMMY HILFIGER CORP.ORD EXECUTION BY CORN COMMISSION 70.00 VENATOR GROUP INC EXECUTION BY MO COM

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel
Doug Band
PersonAmerican presidential advisor

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
NUMMI
OrganizationOrganization referenced in documents
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
TOMMY
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
COMISSION
LocationLocation 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
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company