2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA01323720_sub_002 - EFTA01323720_200
7 07/26/01 BOUGHT TOMMY HILFIGER CORP-ORD TOM BOO 13.87730 17,172.84 ECECUT1ON BY UBSW COMMISSION 56.00 07/37/01 07/26/01 BOUGHT UNTIED STATIONERS INC USTR 1.100 31.28080 34,423.88 EXECUTION BY Sti(C 07/31/01 07/26/01 BOUGHT VENATOR GROUP INC 2 700 15.40000 10,837.00 EaCunON BY WOK CO
EFTA01323720_sub_003 - EFTA01323720_300
T3'. SOLO 07/27/01 07/24101 BOUGHT 07/27/01 07/24101 BOUGHT TOMMY HILFZER 039P-ORD EXECUTION BY U8SW COMMISSION 42.00 SEC FEE .26 UNDID STATIONERS INC EXECUTION BY EIC0 WET SEAL INC-CL A WITH WE BUL SKr 3: 2 EXECUTION BY MONT TOM USTR vaSu1 -600 500 200 13.56250 29.70000 23.85000 14,865.

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
TOMMY
OrganizationOrganization referenced in documents
SIMMS
PersonSurname reference in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
Park Menu
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
OANE0
OrganizationOrganization referenced in documents