2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
EFTA00199200_sub_006 - EFTA00199200_600
00 -95,900 LINENS N THINGS INC LIN SHRT -2.400 32.2400 -77.376 LVMH MOET HENNESSY LOUIS LVMHY SHRT -5.700 11.8750 -67.688 -376 0.5555 vuiTTON-SPONSORED ADR LANDS END INC LE SHRT -1.000 23.7400 -23.740 LIZ CLAIBORNE INC LIZ SHRT -2.700 48.4600 -130.842 -1,215 0.9286 METRO ONE TELECOMMUN
EFTA00199832_sub_002 - EFTA00199832_171
-70.005 CL A UNENS N THINGS INC LIN SHRT -1.800 28.7400 -51,732 LVMH MOET HENNESSY LOUIS LVMHY SHRT -6.500 8.3200 -54,080 -709 1.3110 vuiTTON-SPONSORED ADR LEGGETT & PLATT INC LEG SHRT -1,000 24.0200 -24,020 -480 1.9983 U2 CLAIBORNE INC LIZ MRGN 41.400 26.3000 1,088,820 9,315 0.8555

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

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WTSLA
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
SZetrns
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Becciatn
LocationLocation referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
Cantor North
PersonPerson referenced in documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain