2
Total Mentions
2
Documents
65
Connected Entities
Organization referenced in documents
EFTA00198118_sub_001 - EFTA00198118_100
8,398 UNITED RETAIL GROUP INC URGI CASH 16.700 7.6500 127.755 UNIVERSAL HEALTH SERVICES INC UHS CASH 10.500 42.7800 449.190 CL B VITRO, TECHNOLOGY INC VITR CASH 21.850 6.3900 139.622 COM VERITAS SOFTWARE CORP VRTS CASH 3,550 44.8200 159,111 VITESSE SEMICONDUCTOR CORP VISS CASH 5,550
EFTA00198408_sub_002 - EFTA00198408_178
149.060 UNITED RETAIL GROUP INC URGI CASH 16.700 6.9500 116.065 UNIVERSAL HEALTH SERVICES INC UHS CASH 5.500 41.7500 229.625 CL B VIM?, TECHNOLOGY INC VITR CASH 15.650 7.4500 116,593 COM VITESSE SEMICONDUCTOR CORP VISS CASH 5,550 12.4700 69.209 VIACOM INC-CI. B VIAB CASH 6,200 39.45

Bradley Cooper
PersonAmerican actor

Samantha Power
PersonIrish-American academic, author and diplomat

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Defunct American social media company
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Washington D.C.
LocationCapital city of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
CANCEL
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
Ore Momtech
PersonPerson referenced in documents
Contm North
LocationLocation referenced in documents
Ore Mevolech
PersonPerson referenced in documents
OVANMY
OrganizationOrganization referenced in documents

BUCKINGHAM
LocationLocation referenced in documents
TRANSACTM
OrganizationOrganization referenced in documents
Szewee Secwititi
PersonPerson referenced in documents