2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
EFTA00199200_sub_006 - EFTA00199200_600
.700.70 SHORT, EXECUTION BY BUCK COMMISSION 114.00 SEC FEE 2,53 MINNESOTA MINING & MFG CO COVER SHORT, EXECUTION BY BUCK COMMISSION 27,00 NOVELLUS SYSTEMS INC SHORT, EXECUTION BY INET COMMISSION 28,50 SEC FEE 1,37 03115/01 03/12/01 BOUGHT 03115/01 03/12/01 SOLD 0315101 03/12/01 BOUGHT KAMM 45
EFTA01322916_sub_006 - EFTA01322916_600
NLEY DEAN WITTER & co COVER SHORT. EXECUTOR BY BUCK COMMISSION 33.00 MERRILL LYNCH & CO INC COVER SHORT. DIECUTON BY RUCK COMMISSION 27.00 NOVELLUS SYSTEMS INC COVER SHORT. EXECUTION BY RSSF PROTRONIES INC SHORT. EXECUTCH BY INET CCMIASSION 45.00 SEC FEE 1.72 at 600 86.86090 52.167.54 MDI -1,4

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