2
Total Mentions
2
Documents
65
Connected Entities
Organization referenced in documents
EFTA00198118_sub_001 - EFTA00198118_100
HEALTH MANAGEMENT ASSOCIATES HMA CASH 12,950 19.5500 253,173 INC NEW-CL A IMC GLOBAL INC IGL CASH 17,200 10.6000 182,320 1,376 0.7547 IMPERIAL CHEMICAL INDS PLC ICI CASH 4,100 20.2000 82,820 6.035 7.2869 ADR NEW K MART CORP KM CASH 600 6.6000 3.960 LIBERTY MEDIA CORP LMCA CASH 42.200 12.110
EFTA00198408_sub_002 - EFTA00198408_178
/30/02 BOUGHT AEOS 2.000 26.50250 53,02900 02/04/02 01/30/02 BOUGHT FOOT LOCKER INC EXECuTiON BY BUCK VS 1000 01-30-02 COMMISSION 60.00 IMPERIAL CHEMICAL INDS PLC ADA NEW EXECUTION BY OSCO VS 1400 10-11-01 COMMISSION 98.00 SEC FEE .45 KOHLS CORP EXECuTiON BY RICO VS 400 01-10-02 COMMISSION 28.00 SE

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