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Traroxticn
Location
2
Total Mentions
2
Documents
46
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
e Oaf tensors a GO betealitil acccuri Rpm aro AN included in the section: such IfilIONS. as well z clouts lor al ore. IfinSYDNIS Hs pzod. appear in Traroxticn Deal. Portfolio Composition SHORT tens CashrCash Equivalent 10.076,713 Equities 4,322.568 15.373,236 Beef. Saea•ns SON, t4,1 Cap. Otto/km:l
EFTA00200003.pdf
1 mentionEFTA00200003_sub_004 - EFTA00200003_370
af transfers of cast. Weapon accord tspn aro Mt 'nomad in tae section. such transfors. as wee z details lot al error transztbas Hs p:Ood. appooe in Traroxticn Deal. CashICash Equivalent 1.232,087 Equities 7399,585 Fixed Income 134.250 Total $8.465.922 02? Beef. Szewns Secv,hei Cap. CycLIctraimn C
Sponsored
Connected Entities(20 of 46)
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
WA
Warman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Fund
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
CAM.E0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MJIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CFEOIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
TRANSACTM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions