2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
EFTA00199200_sub_006 - EFTA00199200_600
RIME MN PORTFOLIO 03/30/01 CLOSING BALANCE 4.189.771.78 TOTAL $.3.991.175.64 $986.175.64 DIVIDENDS DATE DESCRIPTION SYMEICIAUSIP 02/28/01 HARMAN INTERNATIONAL HAR INDUSTRIES INC-NEW DIV CHG 800 SHS SHORT REC 02,14/01 PAY 02/28101 OUNNTITT ROE lb) CENT AMOUNT 20.00 CAECa AMOUNT 03?01/01 W W GRAIN
EFTA01322916_sub_006 - EFTA01322916_600
ntinued) SEITtnal Tta GIIE OATS TRANSACEN COMPTON 02/08/01 0265/01 SOLD GAP INC SKora, EXECUTION BY BUCK cnutosso3N 54.0) SEC FEE 90 HARMAN INTERNATIONAL MOUSTRIES INC- NEW SKIRL EXECUTION BY DM COMMISSON 56.00 SEC FEE .97 KOHLS CORP DIECUTION BY BUCK COWMEN 114.00 SEC FEE 3.20 MAKIMUS IN

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