2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
EFTA00198118_sub_001 - EFTA00198118_100
ON BY BUCK COMMISSION 48.00 VITESSE SEMICONDUCTOR CORP EXECUTION BY MN SEC FEE .51 APPUED MICRO CIRCUITS CORP EXECUTION BY OM SEC FEE 1.07 HEALTH MANAGEMENT ASSOCIATES PC NEW-CL A SEE NOTE '5* ON BACK EXECUTION BY FBCO COMMISSION 679.00 SEC FEE 6.54 KOHLS CORP KSS 3.300 5144150 196369.95 EXECUTION BY BU
EFTA00198118_sub_003 - EFTA00198118_290
P TYPE OUANTITT PRCE EMRKE7 VALUE ESTIMATED ANMJAL INCOME ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT February 23.2001 CURROVT YEW I54 HEALTH MANAGEMENT ASSOCIATES HNtA MRGN 16,150 15.5500 251.133 INC NEW-a A JONESAPPAREL GROUP INC JNY MRGN 5.000 37.8000 189.000 K MART CORP KM MRGN 15.400 9.4000

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)

Defunct American social media company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
TRANSACIVN
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
TRANSACTM
OrganizationOrganization referenced in documents
Szewee Secwititi
PersonPerson referenced in documents
Contm NOM
PersonName reference in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents