2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
EFTA00199200_sub_006 - EFTA00199200_600
STANCE SHORT, EXECUTION BY INET COMMISSION 30,00 SEC FEE 1,55 BLOCKBUSTER INC CL A SHORT, EXECUTION BY BUCK COMMISSM 96,00 SEC FEE ,67 CALIFORNIA PIZZA KITCHEN INC SHORT, EXECUTION BY INET COMMISSION 15,00 SEC FEE ,47 CHARLOTTE RUSSE HLDG INC SHORT, EXECUTION BY INET COMMISSION 78,00 SEC FEE 2,44 dAL
EFTA01322916_sub_006 - EFTA01322916_600
MSTANCE SHORT, EXECUTION BY NEI COMMISSTON 30.00 SEC FEE 1.55 BLOCKBUSTER INC CL A SHORT. DICUrION BY BUCK COMMISSION 9800 SEC FEE .67 CALIFORNIA PIZZA KITCHEN INC SHORT. EXECUTION BY /NET CCOMAISSON 15.00 SEC FEE .47 CHARLOTTE RUSSE HLDG INC Slaty EXECUTION BY /NET CalkaSION 78.00 SEC FEE 2.44 CAL

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

James Baker
PersonAmerican lawyer and statesman (born 1930)

Samantha Power
PersonIrish-American academic, author and diplomat

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

Goldman Sachs
OrganizationAmerican investment bank

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
Equities & Options
OrganizationOrganization referenced in documents
MERCK & CO INC
OrganizationOrganization referenced in documents
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
MARRIOTT INTERNATIONAL INC NEW
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents