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Trarozocn Dotal
Organization
2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_002 - EFTA00199200_200
ame Oaf tanuers a oats bemoan acccuri Hpm aro Mt included in NH section: such ItallfierS. as won at Mak lot al over transztnas ins paled. appear in Trarozocn Dotal. Portfolio Composition SHORT LONG Cash 8 Equivalen Cash/Cash Equivalent 11.659,702 47% Equities 3.686.317 9.656,735 Total $3,686,317 $21
EFTA00199832.pdf
1 mentionEFTA00199832_sub_001 - EFTA00199832_100
ition Same Oaf 'warms or cash bemoan acccuri Rpm MO na indzIod 0 MC seCtiOre. Suet, INMANS. as well z Oman lot al mot eanszums eis Rano& appeal in Trarozocn Dotal. Srf3AT LONG CashiCash Equivalent 23,895,931 Equities 2,256.882 2,132,291 Total $2,256,882 $26,028,222 027 01280222:30 001 Beer. Stearn
Sponsored
Connected Entities(20 of 61)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
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
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
TRANSICDON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MC
Mevolech Contof
PersonPerson referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CeoLlevolech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beccidon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OC
Ore Metsolech Contof
PersonPerson referenced in documents
2 docs2 co-mentions
BUCKINGHAM
LocationLocation 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