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SCI_
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_003 - EFTA00199200_300
BOUGHT PIR 4.200 11.98250 50,635.50 08/03/01 07/31/01 BOUGHT TOES 2.300 12.64000 29,087.00 08/03/01 07/31/01 SOLD 08,03)01 07)31.01 SCI_ CHILDRENS PLACE RETAIL STORES INC SHORT, EXECUTION BY INET COMMISSION 33,00 SEC FEE .94 ittebirtilYtniAt§1O CIRCUIT CITY GROUP SHORT, PLCE
EFTA00200003.pdf
1 mentionEFTA00200003_sub_003 - EFTA00200003_300
4/01 BOUGHT Hon 6.000 29.76440 178,781.40 05/30/01 05/24/01 SOLD JNY -300 47.40000 14,186.52 05/30/01 05/24/01 SOLD 05,3001 0524:01 SCI_ KSS -350 65.20000 22.779.73 HO .1.100 14.15000 15.549.48 027 D7.01031:02:12 001 v4-81 EFTA00200218 CLEARED THROUGH ns ?mow, OHNE° SUBSID
Sponsored
Connected Entities(20 of 52)
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
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MC
Mevolech Contof
PersonPerson referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MJIMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Contet North
LocationLocation referenced in documents
2 docs2 co-mentions
Szeirns
LocationLocation referenced in documents
2 docs2 co-mentions