2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
EFTA00199200_sub_006 - EFTA00199200_600
Mkt 0.b IP ACC1 TIDE DUMMY PACE MARKET VALUE ESTRUM ANNUAL INCOME CURRENT VELD NI OUIKSILVER INC ZOK MRGN 48,625 23.0630 1,121.438 ROYAL GROUP TECHNOLOGIES RYG SHRT -2,650 15.9380 -42,236 LTD-SUB VTG SHS ROHM 8 HMS CO ROH SHRT -2,350 33.7500 -79.313 -1,880 2.3704 SKECHERS USA INC SK% MRG
EFTA01322916_sub_006 - EFTA01322916_600
~PS 2& 2001 SETTUBIEDIT ouzo DATE DATE TRANSACTICN DESCRIPTION STISCUCUSIP CCANTITT PC( OM MOST attliff MOST 02/01101 01/29101 BOUGHT ROYAL GROUP TECHNOLOGIES RYG 2.650 1650280 43.906.42 LID-SUB VTG SITS COVER SNORT. EXECUTION BY BUCK CONKTISSEN 159.00 02/01/01 01/29/01 SOLD ~AT INC SNORT, EX

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