3
Total Mentions
3
Documents
48
Connected Entities
Organization referenced in documents
EFTA01671962_part_99
09808 Continued on 'averse SDNY_GM_02753107 EFTA 00240363 EFTA01681766 JEFFREY E EPSTEIN p.6110 SANTA FE Detail Continued Amount 07/05/19 DILLARDS 922 SANTA F DEPARTMENT STORE e ij BRICE M GORDON Card Ending 0-02023 Monthly Spending Limit $17,000 Amount 06/10/19 BEST BUY ALBUQUERQUE NM
EFTA01323548_sub_001 - EFTA01323548_100
GHT CHICOS FM INC CHS 2,100 32.65590 64718.39 COVER SHORT, EXECUTION BY BUCK VS -2100 02.21.02 COSUASSION 126.00 02/28.02 02/25/02 SOLD DILLARDS INC-0. A DOS -800 1840000 14.816.77 SNORT. EXECUTION BY BUCK VS -803 02-25.02 CCM/AMON 48.00 SEC FEE .23 TAKAno noutoN valCUY OMMED SIMM
EFTA00199832_sub_001 - EFTA00199832_100
SHORT. EXECUTION BY SLKC VS -1050 12-13-01 BJS WHOLESALE CLUB INC SHORT. EXECUTION BY BUCK VS -1200 03-05.02 COMMISSION 72.00 SEC FEE .76 DILLARDS INC.CL A UNSOUCHED AVG PRICE SHOYM-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT COVER SKIRL DIAMONDS TRUST-UNIT SERIES 1 COVER SCAT. EXECUTION B

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