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SUMAC
Organization
3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01692775.pdf
1 mentionEFTA01692775
o ti4UPAif.0 /0M0/0 Mf9f oRUISZA etINUMMOW44490 WIWI) /4:3911/1 lei CCOMMN UN KU NO.101 I414 • AODT ANYTIN MESSAGE NCTetvAl trainee. TOWS. SUMAC! REMENAL ININ14010. TO hibT. UXUT9 UMIIIIIMWAU 0 TOWN. 1. ION10.0 UM LO ftrrYnntirriini INUMT 07~0 we UMUNDED AMINO MN 11910114120 ~DIAN
EFTA01322916.pdf
1 mentionEFTA01322916_sub_005 - EFTA01322916_500
ic North IhXott. Nw co 20 uss INTERNATIONAL CHARITABLE STATEPaCt MVO* March 31.2001 TmOOLIGH NrI 27. zoo: ACCOUNT MAIBER TM:Mon rctotit LAST SUMAC Math 30 2001 SETSWEXT DATE TRADE DATE Titles DESORPTION snamucuip QUANTITT MCI Cali AMYX! CREW! Avow 04/02/01 03/28/01 BOUGHT AMERICA
EFTA01324090.pdf
1 mentionEFTA01324090_sub_001 - EFTA01324090_100
matte vale In statarnenrS matter value Bear Sums Seance, cap. Cat a/attach Carrot Wan Cocatr. NM' rat 11201-1159 WINN INTERNATIONAL CHARITABLE SUMAC! IOC= February 23.2002 LINGO 28.2002 AMOUNT KMIEC TOCcAVOI ISMER tn. rATncnT rebury 22.2002 am Ph sem...Nish( Charama occoon ply. 11N r iticed
Sponsored
Connected Entities(20 of 32)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 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
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Malik
PersonFirst name reference to multiple individuals in Epstein-related documents
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
NUMMI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KOMAR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions