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NL
New lee
Person
2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
8 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 30.2001 ACCOUNT NUMBER TAXPAYER MASHER LAST STATEMENT Oc
EFTA00200373.pdf
1 mentionEFTA00200373_sub_002 - EFTA00200373_147
760 40 0.1259 TJX COMPANIES INC NEW TJX CASH 900 40.0000 36,000 162 0.4500 Beer. Sznans SOC.nlarl Ø. Cc* Mevaienn Center North Becciorn. New lee" 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERM January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER MAWR LAST STATEMENT Decemb
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Connected Entities(20 of 40)
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
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
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
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
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
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
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TALBOTS INC
OrganizationRetail clothing company
2 docs2 co-mentions
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
2 docs2 co-mentions