2
Total Mentions
2
Documents
67
Connected Entities
Name reference in documents
EFTA01322916_sub_001 - EFTA01322916_100
21.72 EXECUTION BY NOE SEC FEE .84 %%SONS LEATHER EXPERTS INC EXECUTION BY SLKC SEC FEE .69 WET SEAL INC A EXECUTION BY Wert SEC EU 2.69 ETHAN ALLEN INTEftl6RS WC WITH RIGHTS TO PURCHASE FREFRD STK UNDER CERTAIN CIROASTANCE COVER SHORT. DECUTON BY BUCK COMmISSION 61.00 ESTEE lAUDER COMPANIE
EFTA01322916_sub_002 - EFTA01322916_200
0/03/01 BOUGHT CILLARDS INC-CI. A DOS 1.500 13.06400 21.061.00 COVER SHORT. EXECUTION BY RSSF COMMISSION 105.00 1008/01 10/03/01 BOUGHT ETHAN ALLEN INTIM:IRS INC m01 RIGHTS TO PURCHASE PREFRD ETH 750 3078.4311 23.080.50 SIX UNDER CERTAIN CIRCUMSTANCE COVER SHORT. EXECUTION BY GOWN 07MMiS

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

Naomi Campbell
PersonEnglish supermodel

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Samantha Power
PersonIrish-American academic, author and diplomat

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)
Weber
PersonSurname reference in Epstein-related documents

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
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
TOMMY
OrganizationOrganization referenced in documents
COMISSION
LocationLocation referenced in documents