2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
EFTA01322916_sub_002 - EFTA01322916_200
E DIECUMN BY BUCK COMMSSION 60.00 HOT TOPIC INC ExECUTION BY RSSF SEC FEE 1.33 HOLLYWOOD ENTERTAINMENT CORP EXECUTION ENYX03 SEC FEE 1.19 LIZ CLMBORNE INC DICUTION BY TUCK COMMISSION 70.00 SEC FEE 1.73 GC0 1.000 22.34080 22.415.80 MOTT -1,200 33.19000 39.811.87 HLYW -3.000 11.85000 35.533
EFTA01323720_sub_003 - EFTA01323720_300
50 46.5500 39.568 136 0.3437 K•SWISSINOCI. A KSWS AIRGN 3.450 24.1300 83,249 207 0.2487 K MART CORP KM MRGN 10.550 11.4700 121.009 LIZ CLMBORNE INC L12 MRGN 3.100 50.4500 156.395 1.395 0.8920 STEVEN MADDEN LM 51400 /ARCH 5.403 18.2700 98.658 MAXWELL SHOE CO INC-CL A MARS MRGN 2.1

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Samantha Power
PersonIrish-American academic, author and diplomat

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
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
COMPTON
LocationCity in Compton, California

SUMER
OrganizationOrganization referenced in documents
Stith
PersonSurname reference in Epstein-related documents
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
TOMMY
OrganizationOrganization referenced in documents
SIMMS
PersonSurname reference in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents