2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
EFTA00199200_sub_004 - EFTA00199200_400
0.4757 DIAMONDS TRUST-UNIT SERIES I DIA SHRT -6.700 105.2000 -704.840 -10.881 1.5438 DEU.A*S CORP DIJA MRGN 5.200 8.0000 41.600 CL A DEB SHOPS INC DEBS MRGN 3.700 18.7700 69.449 740 1.0655 EXPEDITORS INTERNATIONAL OF EXPO SHRT -700 59.9990 -41.999 -140 0.3333 WASHINGTON INC
EFTA00200003_sub_003 - EFTA00200003_300
18.9900 76.910 648 0.8425 DIIIARDS INC-CL A DDS MRGN 1.700 16.7800 28.526 272 0.9535 DEUA`S CORP DUA MRGN 5.600 3.7400 20.944 CL A DEB SHOPS INC DEBS MRGN 1,700 21.8900 37,213 340 0.9137 DOLLAR TREE STORES INC DLIR MRGN 700 26.1500 18.305 FOOTSTAR INC FTS MRGN 1.850 36.75

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)
WTSLA
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Ore Mevolech
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
MJIMER
OrganizationOrganization referenced in documents
Contet North
LocationLocation referenced in documents
TRANSACT/3N
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
CFEOIA
OrganizationOrganization referenced in documents