2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
EFTA01322916_sub_002 - EFTA01322916_200
-500 36.1000 -18.050 JOSEPH A BANK CLOTHIERS INC JOSB MRGN 8.500 4.7500 40,375 BED BATH & BEYOND INC BB8Y SHRT -3.100 25.4600 -78,926 BEAZER HOMES USA INC B211 SHRT .400 48.6000 -18440 027 0~01:1ANI N EFTA01323105 OSMIED Oftet/C41 ni ~Iv ~ED SueSCeav £POLZZOO- V1.33 0 -n in r _ ISEPSEC
EFTA01322916_sub_004 - EFTA01322916_400
UTCHONE INC AZO -2.100.00 45.2622 94.906.45 09105/01 08/30101 SOLD BED BATH & BEYOND INC 88BY 28.5176 28,471.64 09/05/01 08/30101 SOLD BEAZER HOMES USA INC BDH .900.00 64.8295 sfuse.so WITH RIGHTS TO EVRONSE PREFRO 09/05/01 08/30/01 SOLD CHILDRENS PLACE RETAIL STORES PLCE -500.00 25.5240 12.

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Julie K. Brown
PersonAmerican journalist

Naomi Campbell
PersonEnglish supermodel
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Sumer
Location1981 video game

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
WTSLA
OrganizationOrganization referenced in documents

SUMER
OrganizationOrganization referenced in documents
HOTELS & RESORTS
OrganizationOrganization referenced in documents
ANCIS
OrganizationOrganization referenced in documents