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BS
Boa SPIT
Person
2
Total Mentions
2
Documents
57
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_006 - EFTA00199200_600
SETTLEMENT DATE 02.27,01 TRADE DATE 02/22201 TRANSACTIDN SOLD barlaki 6±Paidi §6L5 CESCFOPTION AMERICAN EAGLE OUTFITTERS INC NEW WITH DUE Boa SPIT 3: 2 EXECUTION BY RSSF SEC FEE 9.80 kffbrOttl5bEPARYNglit gr0lig5 EXECUTION BY BUCK COMMISSION 192,00 SEC FEE 4.56 AS OF 02/22101 FOSSIL I
EFTA00200003.pdf
1 mentionEFTA00200003_sub_004 - EFTA00200003_370
2130L0USP 0VANMY PRICE DEBIT AMOUNT CREDIT 8/40GAT 02/06/01 02/01/01 SOLD CHRISTOPHER 8 BANKS CORP CHBS -500 45.37500 22,671.74 WITH DUE Boa SPIT 3: 2 EXECUTION BY SLKC SEC FEE .76 02/06/01 02/01/01 BOUGHT PACIFIC SUNWEAR OF CALIFORNIA PSUN 1.050 33.31250 34,993.13 KC EXECUTION BY
Sponsored
Connected Entities(20 of 57)
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
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
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
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
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
CN
Cantor North
PersonPerson referenced in documents
2 docs2 co-mentions
CFEOIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OREM MOUNT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
TRANSACTM
OrganizationOrganization referenced in documents
2 docs2 co-mentions