2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
EFTA01323548_sub_001 - EFTA01323548_100
T 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 CORP-CL A COVER SHORT. AM 800 16.93000 13.615.00 EXECUTION BY MN VS 800 0249-02 CCMIASSJON 58.00 AS OF 03/27/02 021 04/27102:13:44 001 VS67 EFT
EFTA00199832_sub_002 - EFTA00199832_171
IT CITY GROUP EXECUTION BY BUCK VS 3100 02-19-02 COMMISSION 186,00 MAY Athatti tOtiPab EXECUTION BY BUCK VS 4500 02-19-02 COMMISSION 270,00 AMERICAN GREETINGS CORP-CL A SHORT, EXECUTION BY BUCK VS -2100 02-19-02 COMMISSION 126,00 SEC FEE .43 BJS WHOLESALE CLUB INC SHORT, EXECUTION BY BUCK VS -1000 02-19-

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

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)

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
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
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
MASCO CORP
OrganizationOrganization referenced in documents
EDO CORP
OrganizationOrganization referenced in documents
ALBERTSONS INC
OrganizationOrganization referenced in documents