3
Total Mentions
3
Documents
85
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Y New York 10167 Your Portfolio Holdings (continued) Equities & Options 'continued) DEakr'10t1 S1MBOUEUSIP AOCT TYPE OUAMITY PRCE MARKET VALUE ESTIMATED ANNUAL INCOIAE CURFOR YELO nu VARIAN SEMICONDUCTOR EQUIPM
EFTA00199200_sub_005 - EFTA00199200_500
AR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New YY New York 10167 7 Your Portfolio Holdings (continued) Equities & Options 'continued) DLSCR-r.ION SAIECEC.scP ACCT TYPE OUANIITY PRCE MARKET VALUE ESTIMATED ANNUAL INCOME Øren VEID BL1 MENS WEMHOUSE INC MW SHRT
EFTA00198118_sub_001 - EFTA00198118_100
STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 383 Madison Avenue New Y New York 10179 6 Your Portfolio Holdings (continued) Equities & Options 'continued) DraCtrrintr S51118CL'C.SP ACC! TrPE OLIANTITY PACE MAMET VALLE ESTIMATED ANMJSL INCOME CURREVT YELD MANDALAY RESORT GROUP MBG

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
MGM MIRAGE
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
CESCFOPTION
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
SYMBOLCUSP
OrganizationOrganization referenced in documents
NLAMER
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Contet North
LocationLocation referenced in documents