2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
NTERNATIONAL CHARITABLE STATEMENT PERK* Septenter 29.2001 THROUGH Water 26.2001 ACCCUNT NUMBER TAXPAYER MJUSER LAST STATEMENT SepIWO& 28.2001 DEISTAMOUNT CRECIT AMOUNT 93,563.87 10/05/01 10/02/01 BOUGHT TJX 1,050 33.05520 34,781.46 10/09/01 10/03/01 SOLD BEBE -900 14.80250 13.306.80 10
EFTA00197856_sub_001 - EFTA00197856_100
NT! NUMBER TAXPAYER NLINSER LAST STATEMENT December 29.2000 SETTLEMENT DATE TRADE DATE TRANSACT/301 CESORPTION STME/OttlISTP GUMMY PRICE DEISTAMOUNT CREDIT MAOUNT 01/02101 12/29/00 SOLD CALL TYCO INIT. JAN 055"" 1,100 3.10420 337,600.64 EXP 01/20,2001 CUSIP NUMBER TO FOLLOW. UNSOUCITED

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
Shod Equities
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
RIMY OtM.E0
OrganizationOrganization referenced in documents
BED BAN & BEYOND INC
OrganizationOrganization referenced in documents
TIFFANY 8 CO NEW
OrganizationOrganization referenced in documents