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STARWOOD HOTELS
Organization
2
Total Mentions
2
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_003 - EFTA00199200_300
ELS INC FS -900 51.81000 46.549.44 LIMITED VOTING SHARES SHORT. EXECUTION BY DRAB COMMISSION 63.00 SEC FEE 1.56 08/16/01 08/13/01 SOLD STARWOOD HOTELS 8 RESORTS HOT -900 36.65800 32.91110 WORLDWICE INC SHORT. EXECUTION BY DRAB COMMISSION 63.00 SEC FEE 1.10 08/16/01 08/13/01 SOLD STANL
EFTA00199200.pdf
1 mentionEFTA00199200_sub_005 - EFTA00199200_500
0 04/06/01 04/03/01 SOLD KBH 2.000 31 06040 61,983.72 04/06/01 04/03/01 BOUGHT OSFT 2.600 16.50000 42.915.00 04/06/01 04/03/01 SOLD STARWOOD HOTELS 8 RESORTS WORLDWIDE INC SHORT, EXECUTION BY BUCK COMMISSION 54.00 SEC FEE 1.00 STARBUCKS CORP WITH DUE DLL SPLT 2: I SHORT, EXECUTION BY I
Sponsored
Connected Entities(20 of 68)
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
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
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
Washington D.C.
LocationCapital city of the United States of America
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
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
TRANSICDON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
IOLNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STARWOOD HOTELS & RESORTS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions