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SITROADO
Organization
2
Total Mentions
2
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_005 - EFTA01322916_500
E SERVICING YOUR ACCOUNT Boar. Steams & Co. Inc. 245 Park Avenue ak 10167 31 a 4, Transaction Detail (continued) INVESTMENT ACTIVITY (conUnued) SITROADO MADE DAlt DAII MANSACIMN CESCR1808 SYNASOLCASIP 05121/01 05/16/01 SOLD STEVEN MADOEN LTD SHOO EXECUTON BY NINA VS 1500 12-04.03. 2500 01
EFTA01322916.pdf
1 mentionEFTA01322916_sub_006 - EFTA01322916_600
UR ACCOUNT Beer. Steams & Co. Inc. 245 POI Avenue New York. New York 10167 26 e Transaction Detail (continued) INVESTMENT ACTIVITY (cceidnued) SITROADO OAR CAR 11WISOCIION ITISCIrottt SVUROUCRO 03/13/01 03/08/01 SOLD CONSOLIDATED STORES CORP CNS EXECUTION 8Y GOWN COMISSION 1.239.03 SEC
Sponsored
Connected Entities(20 of 54)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AARON
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WI
Wirth
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ANCIS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MORGAN STANLEY DEAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions