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IRMAY
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
ion Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACT/DTI 03/28/01 03/23/01 BOUGHT SSr2 i L13 23 u1 IRMAY DESCRIPTION KENNETH COLE PRODUCTIONS INC CL A EXECUTION BY BUCK COMMISSION 54.00 AS OF 03/23/01 katittatits SYMBOL/CUE? KCP EXECUTION BY MSO
EFTA00200373.pdf
1 mentionEFTA00200373_sub_002 - EFTA00200373_147
02/13/02 02/08/02 SOLD DESORPTION TIMBERLAND CO-CL A EXECUTION BY BUCK VS ISO 01-03-02. 450 01-02-02 COMMISSION 36.00 SEC FEE .29 52/14 t IRMAY AMENEAWnidiralitritYfficiR PEW EXECUTION BY JPHO VS 400 02-11-02 SY1A3OUCLISP TBL OUN4TITV PRICE -600 31.51260 Beer. SZeirns Sec , t4,1 Co
Sponsored
Connected Entities(20 of 39)
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
New York City
LocationMost populous city in the United States
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
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
Money Fund
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
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions