6
Total Mentions
6
Documents
171
Connected Entities
Organization referenced in documents
EFTA00199200_sub_003 - EFTA00199200_300
th Beccidon. New VC* I T2014869 INTERNATIONAL CHARITABLE STATEMENT PERK* SeplecTitet 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT August 31.2001 DEBIT AMOUNT OgED-T A/IOLNT 35.708.85 09/25/01 09/20/01 BOUGHT AEOS 1.700 17.91620 30,472.54 09/25/01 09/
EFTA00199200_sub_005 - EFTA00199200_500
Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 &X11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT *11 27.2001 DEBIT AMOUNT CREDIT AMOUNT 50,904S0 05108/01 05/03/01 SOLD FTUS -2.000 27.93160 55,806.33 05108/01 0503/01
EFTA00199200_sub_007 - EFTA00199200_632
North Beccidon. New VC* I 1201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT December 29.2000 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION SYMBOUOUSP QUANTITY PFOCE DEBIT AMOUNT 01/09/01 01/04
EFTA00200003_sub_002 - EFTA00200003_200
Cella North Beccidon. New Tuft 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jut' 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT Jul/ 27.2001 STIMOUCUSV OWerniy PACE DEBIT AMOUNT CgEoi ANIOcNT VANS 1,000 15.86670 15081/0 08/13/01 08/08/01 BOUGHT AM
EFTA00199832_sub_002 - EFTA00199832_171
North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT January 25.2002 DEBIT AMOUNT CRWIr MOUNT 9,732.35 02/21/02 02/15/02 BOUGHT SBL 2.800 8.24170 23,231.76 02/21/02 02/15/02
EFTA00200373_sub_002 - EFTA00200373_147
North Beccidon. New VC* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT outoo0 January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT January 25.2002 DEIST AMOUNT CREPT MADUNT 27,50816 01/31/02 01/28/02 SOLD TOM -2,100 15.52510 32481.22 02/01/02 01/29/02
TALBOTS INC
OrganizationRetail clothing company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Samantha Power
PersonIrish-American academic, author and diplomat
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
CHICOS FAS INC
OrganizationWomen's clothing retailer
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OESCRPTION
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
BEBE STORES INC
OrganizationWomen's fashion retailer
OUIKSILVER INC
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
PERKO
OrganizationOrganization referenced in documents