3
Total Mentions
3
Documents
67
Connected Entities
Organization referenced in documents
EFTA00199200_sub_006 - EFTA00199200_600
47.34480 42.539.89 03/23/01 03,20/01 BOUGHT LIN 1,200 31.03540 37.329.48 03/23/01 03/20/01 SOLD bl,W51 iii/2661 t60 bi,M451 65ANogli MIJOHY MAR NMGA LAB -900 43.00000 -950 34.42880 1,500 25.26440 37.8$6. 38.629.71 32.634.26 027 0331.01:18:43 001 V466 EFTA00199735 CLEARED
EFTA00198118_sub_002 - EFTA00198118_200
1 ACCOUNT NUMBER TAXPAYER K1. ER LAST STATEMENT June 29.2001 DEBIT AMOUNT CRUD AMOUNT 128,076.01 07/24/01 07/19/01 BOUGHT b7r2ski 67AW61 MIJOHY VTSS 615P 1,250 18.46670 7,800 11.54666 23,098.38 bi,r5a.74 07/25/01 07/20/01 SOLD SOI • 1.100 14.18540 15,511.41 07/27/01 07/24/01
EFTA00199832_sub_001 - EFTA00199832_100
2 ISCO 900 35.60340 32,085.06 01/28/02 01/23/02 SOLD URBN -500 25.31470 12.627.16 01/29/02 01/24/02 SOLD 611N16 §6L5 biANAIM 6161,6 MIJOHY ANN d6H -2.700 36.81500 99.222.00 1.400 44.25460 2 2.800 14.54820 61.856.51 40.917. 027 0=82:11:32 001 V527 EFTA00199920 CLEARED 1H

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Samantha Power
PersonIrish-American academic, author and diplomat
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
Equities & Options
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
RIMY OtM.E0
OrganizationOrganization referenced in documents
KORS CORP
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
OESCRPTION
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CFEOIA
OrganizationOrganization referenced in documents
OREM MOUNT
OrganizationOrganization referenced in documents
ACCCUPT
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents