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SZeHns
Organization
2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
EPARTMENT STORES CO MAY SHRT -700 35.8400 -25.088 -658 2.6228 MERRILL LYNCH & CO INC MER SHRT -1.500 50.0900 -75,135 -960 12777 Beer. SZeHns SOC.r.I4.1 C04. Cc* Met:Heel+ Conte< North Stamm. New lee" 11201.2869 INTERNATIONAL CHARITABLE STATEMENT PERM October 27.2001 THROUGH Noventer
EFTA00200003.pdf
1 mentionEFTA00200003_sub_002 - EFTA00200003_200
CASH 8,250 10.0400 82,830 KOH'S CORP KSS CASH 2,750 55.5000 152,625 UZ CLAIBORNE INC LIZ CASH 1,500 52.4500 78,675 675 0.8580 Beer. SZeHns SOC,HIMI Cot. Ore Meveleen Conte< North Beecidp. New Te" 11201.3859 INTERNATIONAL. CHARITABLE STATEMENT PERKI0 Jul/ 28.2001 THROUGH August 31.2
Sponsored
Connected Entities(20 of 42)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beccidon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
OUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions