2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
EFTA01322916_sub_006 - EFTA01322916_600
MDIT »lag 26.2001 NORDSTROM INC AVN SHRT -2.600 18.9= -49,140 -936 1.9048 PC4.0 RALPH LAUREN CORP-CL A RL MRGN 27.650 29.1800 806,827 PACIFIC SUNNEAR Cf CAUFORNIA PSUN IARGN 23.350 32.4380 757.427 INC PIER IMPORTS INC PIR 'ARCM 10,600 12.3800 131,016 1.696 1.2945 POLYMEDICA CORP PLA
EFTA01323720_sub_004 - EFTA01323720_370
1.550 9.2500 106.838 NALMCA ENTERPRISES INC NWT MRGN 11.500 17.9380 206.287 POLO RALPH LAUREN CORP-CL A RI. MRGN 6.550 27.5000 180,125 PACIFIC SUNNEAR OF CAUFORNM PSUN MRGN 5,650 27.5000 155.375 NC he. SKr! 2020165 Cap 0,0 11/40012.27i Grits North °Vat^ NM Olt 20 we ath 212.1000 INTERNAT

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

Naomi Campbell
PersonEnglish supermodel

James Baker
PersonAmerican lawyer and statesman (born 1930)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Maury
PersonFirst name reference to multiple individuals in the documents

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
Janney
PersonSurname reference in Epstein-related documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
Tanury
LocationLocation referenced in documents
LARRY KEMP
PersonPerson referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company