2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
EFTA01323548_sub_001 - EFTA01323548_100
SOLD SHARPER IMAGE CORP SI P -250 16.60030 38.994.41 EXECUTION BY FLIT VS 35012-20-01. 2000 12.1941 SEC FEE .59 03/20/02 03/15/02 SOLD WOLVERINE WORLD WIDE INC VNAV -2,903 18.79740 48.52172 Tani man TO PURCHASE PREFRD SIX UNDER CERTAIN CIRCUmSTAICE EXECUMN BY BUCK vs 900 02-27-02, 2000 02-13.02 COMM
EFTA01324090_sub_002 - EFTA01324090_148
13/02 DoUGHT TOMMY HILFIGER CORP-ORD TOM 600 12.61790 7.621.74 EXECUTOR BY BUCK VS 600 02-13-02 COMMTSSION 36.00 0211602 02/13/02 80110 WOLVERINE WORLD WIDE INC YARN 400 15.600O0 6.279.00 WIN RIGHTS TO PURCHASE PREENS SIX WIDER CERTAIN CIRCUMSTANCE EXECUTOR BY BUM VS 400 02-13.02 [MACON 2400 02/204

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

Naomi Campbell
PersonEnglish supermodel

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Sierra
OrganizationEntity referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Janney
PersonSurname reference in Epstein-related documents
Bear, Stearns & Co. Inc.
OrganizationLaw firm
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
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
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents