2
Total Mentions
2
Documents
82
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
HY DESCRIPTKIN WILSONS LEATHER EXPERTS INC EXECUTION BY MOLD SEC FEE .30 Ett5 WAN & egrOnb COVER SHORT, EXECUTION BY INET COMMISSION 33.00 CERNER CORP COVER SWAT, EXECUTION BY SLKC SYMBOLCUS* WLSN ao6Y QUANTITY -1,000 PRICE 9.00000 1.16e 25.7i900 Beer. SZeirns SONH*1 COO. Dec Mevolech Ce
EFTA00199200_sub_003 - EFTA00199200_300
16 09/25/01 09/20/01 BOUGHT Z 3.000 13.43300 40,49460 09/25/01 09/20/01 BOUGHT VANS 1.800 10.50000 18,915.00 09/25/01 09/20/01 SOLD CERNER CORP SHORT. EXECUTION BY INET COMMISSION 27.00 SEC FEE 1.24 CERN -900 41.18120 37,019.84 071 09-29-01:12::.9 091 v500 EFTA00199429 CLEARED T

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

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

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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
NUIMER
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
MASSER
PersonSurname reference in Epstein-related documents
WANTITY
OrganizationOrganization referenced in documents
TRANSICDON
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Mevolech Contof
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
BARNES & NOBLE INC
OrganizationOrganization referenced in documents
WIIOUY
OrganizationOrganization referenced in documents