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SYM8CL
Location
2
Total Mentions
2
Documents
52
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
STATEMENT PER'S° January 27.2001 THROUGH February 23.2001 Your Portfolio Holdings (continued) Equities & Options continued) ACCT DESCR-?710t/ SYM8CL (.EL' DPE DUMMY PACE MARKET VALLE ESTEEMED ANNUAL INCOME CURRGV1 YEW IM ACCCLeIT NUMBER TAXPAYER NUMBER LIMSTATEMENT January 26.2001 DO
EFTA00199832.pdf
1 mentionEFTA00199832_sub_002 - EFTA00199832_171
002 ACCOUNT NUMBER TAXPAYER AVUMER LAST STATEMENT December 31.2001 Equities & Options (continued) ACCT MARKET ESTIMATED CURRDIT DESCRPTION SYM8CL (LbtP TPE ~NTT PACE VALUE ANNUAL NCOME TED l'A> STRIDE RITE CORP SRR MRGN 5,000 6.9900 34.950 1.000 2.8612 SYMBOL TECHNOLOGIES INC SB
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