
2
Total Mentions
2
Documents
82
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
GP MRGN 1,300 34.7700 45,201 2.756 6.0972 GENESCO INC GCO MRGN 6.600 16.2500 107,250 HOT TOPIC INC HOTT MRGN 12.450 25A000 312.495 HEIDRICK & STRUGGLES INTL INC HSII SHRT -1.000 14.2700 -14.270 HEAFIX LTD EAR MRGN 23.700 0.6500 15.405 COM NEW INTEGRATED CIRCUIT SYS INC ICST SHRT -900
EFTA00199200_sub_003 - EFTA00199200_300
SHRT -6.300 19.6500 -123.795 -561 0.4532 GENESCO INC GCO MRGN 10.100 23.0000 232.300 HOT TOPIC INC HOTT MRGN 28.750 33.2500 955.938 HEIDRICK & STRUGGLES INTL INC HSII SHRT -1.000 17.3500 -17.350 HEARX LTD EAR MRGN 23.700 1.2200 28.914 COM NEW INTEGRATED CIRCUIT SYS INC ICST SHRT -900

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