2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
EFTA01322382_sub_002 - EFTA01322382_178
ENT January 25.2002 sunaina MOE DATE DEL TIENCSACTON DESORPTION SVINDUCUSIP CLANTON PRICE OT IN MJWa mon AMOUNT 02/04/02 01/30/02 SOW OM GROUP INC OM -2.600 65.45460 169.982.40 SEE NOTE T ON BACK ECECUTION BY GOWN VS 2600 01-1742 CCMIAIESION 182.00 SEC FEE 2.56 02/04/02 01130/02 BO
EFTA00198408_sub_002 - EFTA00198408_178
Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACT/0N 02/04/02 01/30/02 SOLD DESCRIPTION OM GROUP INC SEE NOTE'S' ON BACK EXECUTION BY COWN VS 2600 01-17-02 COMMISSION 182,00 SEC FEE 2,56 POLO RALPH LAUREN CORP-CL A SEE NOTE '5* ON BACK EXECUT

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

Bradley Cooper
PersonAmerican actor

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Defunct American social media company
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Washington D.C.
LocationCapital city of the United States of America
CANCEL
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
CIUMMY
OrganizationOrganization referenced in documents
VIACOM INC-CL
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
NORFOLK SOUTHERN CORP
OrganizationOrganization referenced in documents
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
CITIZENS COMMUNICATIONS CO
OrganizationOrganization referenced in documents