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TRANSIC113,1
Organization
2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
245 Park Avenue New Y New York 10167 23 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 02/12/01 TRADE DATE TRANSIC113,1 02/07/01 BOUGHT OESCRPTION GOODYS FAMILY CLONING INC WITH RIGHTS TO PURCHASE PREFRD SIX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY RICO SYTABELC
EFTA00199832.pdf
1 mentionEFTA00199832_sub_002 - EFTA00199832_171
n Avenue New York New York 10179 17 c! 4/ Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 01/07/02 TRADE DATE TRANSIC113,1 01/02102 BOUGHT bigar1/2 dirikVI DESCRIPTION K MART CORP COVER SHORT, EXECUTION BY BUCK VS -1800 12-20-01 COMMISSION 90.00 &WARR ffslitHRA
Sponsored
Connected Entities(20 of 52)
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
WTSLA
OrganizationOrganization referenced in documents
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
SZetrns
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
Becciatn
LocationLocation referenced in documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CN
Cantor North
PersonPerson 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