4
Total Mentions
4
Documents
101
Connected Entities
Name reference in documents
EFTA00199200_sub_002 - EFTA00199200_200
10/11/01 10/08/01 SOLD AVERY DENNISON CORP AVY -1,000 48.70000 48,613.37 SHORT, EXECUTION BY COWN Beer. SZPAns SOC,AMI COP 0 -4MP:elect+ Centec North Beccidon. New VC* I I2DI.OSS9 INTERNATIONAL CHARITABLE STATEMENT PERIOD Seplefttef 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER MJU
EFTA00200003_sub_001 - EFTA00200003_100
/01 SOLD VANS INC VANS -400 11 84000 4,708.84 EXECUTION BY INET COMMISSION 12.00 SEC FEE .16 Beer. Saea•ns S0C.,44.1 Gory. 0 -4Mo:elect+ Centec North Beccidon. New VC* I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* September 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER AILIU
EFTA00198118_sub_001 - EFTA00198118_100
nc. 383 Madison Avenue New YY New York 10179 20 Transaction Detail (continued) DIVIDENDS (continued) Beer. Szeirns Secv, t.ti GNP 0-4Mo:elect+ Centec North Becemon. New Ye* 11201.3e19 INSTITUTIONAL INTERESTS STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 ACCOUNT NUMBER TAXPAYER WESER L
EFTA00200373_sub_001 - EFTA00200373_100
3.12-02 COMMISSION 70,00 SEC FEE .54 AS OF 03/13/02 SYMBOLCUSP LIZ OJNITITY PRICE 300 28.28000 Beer. S1e9•ns S0C,r44,1 OPP 0 -4Mo:elect+ Centec North Beccidon. New VC* 112013859 INTERNATIONAL CHARITABLE STATEMENT PER100 February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER AILM3ER
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Ralph Lauren
PersonAmerican fashion designer (born 1939)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
TALBOTS INC
OrganizationRetail clothing company
COMMISDON
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
K-SWISS INC-CL
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

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
TOMMY
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
WANTITY
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents