2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
EFTA01323548_sub_001 - EFTA01323548_100
ATA SYSTEMS CORP EDS 900 58.90000 53.079.03 NEW COVER SHORT. DECUTON BY BUCK VS -900 02-13-02 COMMISSION 54.00 04/01/02 03/26/02 BOUGHT YANKEE CANDLE INC COVER SHORT. YCC 850 22.90320 19.533.72 EXECUTCW SY BUCK VS -850 02.12.02 COMINSSION $1.00 04/02/02 03/27/02 BOUGHT AMERICAN GREETINGS C
EFTA00199832_sub_001 - EFTA00199832_100
TA SYSTEMSCORP EDS 900 58.90000 53,079.00 NEW COVER SHORT. EXECUTION BY BUCK VS -900 02-13.02 COMMISSION 54.00 04/01/02 03/26/02 BOUGHT YANKEE CANDLE INC YCC 850 22.90320 19,533.72 COVER SHORT. EXECUTION BY BUCK VS -850 02-12-02 COMMISSION 51.00 04/02/02 03/27/02 BOUGHT AMERICAN GREETINGS

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
TOMMY
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
OWNTITY
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
NLAMER
OrganizationOrganization referenced in documents
MASCO CORP
OrganizationOrganization referenced in documents