2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
EFTA01322916_sub_004 - EFTA01322916_400
363 0.4757 DIAMONDS TRUST-UNIT SERIES 1 DM SHRT -6.700 105.2000 -704.840 -10.881 1.5438 OEtWS CORP Due MRGN 5.200 8.0000 41,600 CL A DEB SHOPS MC DEW MRGN 3.700 18.7700 69.449 740 1.0655 EXPEDITORS INTERNATIONAL OF EXPO SHRT -700 59.9990 .41.999 .140 0.3333 WASHINGTON INC FOOTS
EFTA01323720_sub_003 - EFTA01323720_300
ECUTION BY SLXC SEC FEE 1.00 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RESF COACH INC EXECUTION BY BUCK COrANISDON 30.00 SEC FEE .57 DEB SHOPS MC EXECUTION BY REDI COARAISSION 20.00 SEC FEE .68 FACTORY 241 INC EXECUTION BY REDI COMMISSION 15.00 SEC FEE .75 GUESS INC EXECUTION BY BU

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
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
WTSLA
OrganizationOrganization referenced in documents

SUMER
OrganizationOrganization referenced in documents
Agoura
LocationLocation referenced in documents
PERKO
OrganizationOrganization referenced in documents
Park Menu
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
BUCKLE INC
OrganizationOrganization referenced in documents
QUIKSILVER INC
OrganizationOrganization referenced in documents