5
Total Mentions
5
Documents
154
Connected Entities
Organization referenced in documents
EFTA00198118_sub_001 - EFTA00198118_100
SION 30,00 ANALOG DEVICES INC WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY OPOO COMMISSION 70,00 SEC FEE 1,69 COOPER INDUSTRIES INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY MLCO COMMISSION 80,50 SEC FEE 2,04 MCDATA CORP CI A EXECUTION BY T
EFTA00198118_sub_002 - EFTA00198118_200
08.123/01 JOURNAL 171,897.90 08/23/01 JOURNAL CONTINENTAL AIRLINES INC-CL 8 ADI PNL VS BOOKKEEPING ENT • JRL • 166.585.10 08/23/01 JOURNAL COOPER INDUSTRIES INC ADI PNL VS BOOKKEEPING ENT • JAL • 31.004.73 08/23/01 JOURNAL CUMMINS INC ADI PNL VS BOOKKEEPING ENT • JRL 101561.00 08/23/01 JOURNAL DMC
EFTA00198118_sub_003 - EFTA00198118_290
1700 SHS SHORT REC 12/22/00 PAY 0110801 TOTAL $.144.50 $825.00 SUBSTITUTE PAYMENTS DATE DESORPTION STAIDWOUSIP OUANTITY RATE (S1 01/02101 COOPER INDUSTRIES INC CBE SUBST PAY ON 1800 SHS REC 12/01/00 PAY 01/02101 men AMOUNT GRECO AVOW 630.00 TOTAL $630.00 INTEREST DYKE rksoP PNON STME/CtiOUSIP O
EFTA01322382_sub_002 - EFTA01322382_178
DREN'S MACE REM STORES Pitt .1.200 34.62080 41.529,33 INC EXECUTION BY OHO VS 700 01.29.02. SCO 0143.02 SEC FEE .63 7/02 03/04/02 BOUGHT COOPER INDUSTRIES INC 2.300 37.83726 87.201.56 WITH RIGHTS TO PuRrwASF PREFRO STK UNDER CERTAN CIRCUMSTANCE EXECUTION BY war VS 2300 0344.02 COMMISSION 161.00 03
EFTA00198408_sub_002 - EFTA00198408_178
.2000 761 KENNETH CCU PRODUCTIONS INC KCP CASH 5.900 20.0700 118.413 CL A CONTINENTAL AIRLINES INC-CL B CAL CASH 8.150 28.3200 230.808 COOPER INDUSTRIES INC CBE CASH 3.500 41.9500 146.825 4.900 3.3373 CUMMINS INC CUM CASH 2.500 47.2300 118.075 3.000 2.5408 DMC STRATEX NETWORKS INC STXN C
OMNICARE INC
OrganizationFinancial services company

Bradley Cooper
PersonAmerican actor
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
ADLAC
OrganizationOrganization referenced in documents
CITIZENS COMMUNICATIONS CO
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents
TIBCO SOFTWARE INC
OrganizationOrganization referenced in documents

Defunct American social media company
TALBOTS INC
OrganizationRetail clothing company
TRANSACTM
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
CANCEL
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name