3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
EFTA00283424
AVT AVNET INC 4.040 31.1109 0.0400 12524924 REDI 5585 0.00 161.80 40.40 121.20 020 USD PerUnil NV 1223/2011 12/292011 Buy NPO ENPFt0 INDS INC 187 33.8773 0.0400 6.34254 INCE BONY 0.00 7.48 1.87 5.81 020 USD PerUnil NV 12123/2011 127292011 Buy NPO ENPRO INDS INC 138 33.8773
EFTA01322916_sub_004 - EFTA01322916_400
WITI4 RIGHTS TO PURCHASE COMMON SIX UNDER CERTAIN CRCUMSTANCE SEE NOTE'S ON BACK SHORT. EXECUTION BY BUCK COMMISSON 54.00 BLYTH INC (EOM BOTH INDS INC) SHORT. DICUTKIN BY BUCK CONTIISSION 54.00 SEC FEE .73 PACIFIC SUNINEAR Cf CALIFORNIA MC SHORT. EXECUTION BY NET COMPASSION 48.00 SEC FE
EFTA01322916_sub_005 - EFTA01322916_500
9416 PIER 1 IMPORTS INC PIR ARON 10.000 12.0000 120.000 1.600 1.3333 POLYMEDICA CORP PEA) SHRT .550 31.0300 -17.067 FORMERLY POHtEDICA INDS INC C68/(54LVER INC ZOK MRGN 35.075 26.9500 945.271 RUDOLPH TECHNOLOGIES INC RTEC SHRT -600 46.8000 -28.080 RESEARCH FRONTIERS INC REFR SHRT

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

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

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

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

NORDSTROM
OrganizationAmerican luxury department store chain

AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
WTSLA
OrganizationOrganization referenced in documents
HOTELS & RESORTS
OrganizationOrganization referenced in documents
ANCIS
OrganizationOrganization referenced in documents
NIAMER
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain