2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
EFTA01323720_sub_003 - EFTA01323720_300
tion Detail (continued) INVESTMENT ACTIVITY (eorencol) sintanwr TRADE DATE OM( IDANSACIOTT DESCRIPTION SMAKERAISIP 04/12101 O4/O9/O1 SOLD BAKER 1 INC SUB NOTE CONY CMALG DUE 0601/2002 07.000% 10 01 YOUR BROKER WAS YOUR AGENT AND BEAR STEARNS A PRDOCITTAL WE MAKE A MKT IN THIS SECURITY YIELD 28.82
EFTA01323720_sub_004 - EFTA01323720_370
RGN 900 35.9360 32.344 Total Equities& Options 56.759.202 $5.644 TOTAL EQUITIES 56.759.202 $5.644 FIXED INCOME Corporate Bonds otscreenw BAKER 1 INC SUB NOTE COW DATED DATE 06/0992 DUE 0601/2002 7.000% JD 01 RATING: MOODY B3 S&P B. Total CorporateBonds TOTAL FIXED INCOME CLEAVED 11•ROURn OS *N

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
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

James Baker
PersonAmerican lawyer and statesman (born 1930)

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
NUMMI
OrganizationOrganization referenced in documents
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
LARRY KEMP
PersonPerson referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents
PUCE RETAIL STORES
OrganizationOrganization referenced in documents
BUCKLE INC
OrganizationOrganization referenced in documents