2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
EFTA00199200_sub_001 - EFTA00199200_100
00 878.088 7.943 0.9046 MOVADO GROUP INC MOV SHRT -2,100 19.2000 -40.320 -252 0.6250 MEMBERWORKS INC MGRS SHRT -800 14.0100 -11.208 MARTHA STEWART LIVING MSO SHRT -2,000 16.4500 -32.900 OMNiMEDiA INC CI A STEVEN MADDEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SHOE CO INC-CL A MARS MRG
EFTA00199832_sub_002 - EFTA00199832_171
0 1,088,820 9,315 0.8555 MOVADO GROUP INC MOV SHRT -2.100 18.6500 -39,165 -252 0S434 MEMBERWORKS INC MBRS SHRT -800 16.6200 -13,296 MARTHA STEWART LIVING MSO SHRT -2,000 16.3800 -32,760 OMNAMEOIA INC CI A STEVEN MADDEN LTD SHOO MRGN 10,700 16.4000 175,480 MAXWELL SHOE CO INC-CL A MAXS MR

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WTSLA
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
MJIMER
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain