2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
EFTA01322382_sub_002 - EFTA01322382_178
.00 15.1590 39.319.80 02126/02 02/21102 BOUGHT KENNETH COLE PRODUCTIONS PlC KCP 4,200.00 18.8512 78.602.04 CL A 02/26/02 02121/02 SOLD INTERSIL CORPORATION CL A ISIL -1.700.00 27.7200 47.108.29 PM INTERS& HLG COPP CL-A) 02/26/02 02/21/02 SOLD SOLECTRON CORP SLR -8,600.00 9.1083 77.799.20 02/27
EFTA00198408_sub_002 - EFTA00198408_178
DEL IONA TECHNOLOGIES PLC IONA CASH 5,700 15.9900 91.143 SPONSORED ADA HONEYWELL INTL INC HON CASH 4,850 35.0900 170,187 3.638 2.1376 INTERSIL CORPORATION CL A ISIL CASH 1,700 28.1300 47,821 (FRM kNTERSI. HLO CORP CL-A) I-MANY INC IMNY CASH 39,150 5.9900 234.509 HCA INC HCA CASH 15,000 43.

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