2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
GN 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 12.7800 -11.502 I-MANY INC IMNY MRGN 3.700 2.3200 8
EFTA00200373_sub_001 - EFTA00200373_100
FNLY CASH 10.300 12.0000 123.600 G-III APPAREL GROUP LTD GM CASH 20.850 8.0000 166.800 HOT TOPIC INC HOTT CASH 1,700 20.9000 35,530 HEAFIX LTD EAR CASH 10,300 1.0500 10,815 COM NEW I-MANY INC IMNY CASH 1,600 4.9600 7,936 HEAD Nil HED CASH 5,000 3.2900 16,450 920 5.5927 N

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
WTSLA
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
New Vod'
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
WANTITY
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
CeoLlevolech
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company