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Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_002 - EFTA00199200_200
New YY New York 10167 8 Your Portfolio Holdings (continued) Equities & Options (continued) DESCRIPTION SYMEICL (LbIP SOOT 'NE oupmin PACE MAFICET VALLE (STEWED ANTRIM. INCOME CURFSIf YELD IY4 MILLS CORP MLS MRGN 2,000 21.3800 42,760 4,260 9.9626 NOVEL DENIM HOLDINGS LTD NVLD MRG
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
ue New YY New York 10167 7 Your Portfolio Holdings (continued) Equities & Options (continued) DESORPTION SIMBOUCUSIP ØT 111:E ouurrny PRCE MAFICET VALLE ESTIMATED ANNUAL INCOME CURES'« YELD JONESAPPAREL GROUP INC JNY MRGN 39,500 37.7600 1.491.520 K MART CORP KM MRGN 13150 9.1900
Sponsored
Connected Entities(20 of 56)
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
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
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
CAMPO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
New Vod'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
ONnEO
LocationLocation referenced in documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CREDO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
TRANSACTM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions