3
Total Mentions
3
Documents
66
Connected Entities
Organization referenced in documents
EFTA00198118_sub_001 - EFTA00198118_100
CO COMMISSION 266,00 TOMMY HILFIGER CORP-ORD EXECUTION BY RHCO COMMISSION 15000 APPUED MICRO CIRCUITS CORP EXECUTION BY GOWN SYMBOUCUS, DO CVAMITY .1.900 PRCE 25.21610 Beer. SZeirns SON, t4,1 COO. CeoLlevalech Contm North Beccidon. New VC* 112013859 INSTITUTIONAL INTERESTS STATEMENT PERIO
EFTA00198408_sub_001 - EFTA00198408_100
l/ 26.2002 AGLOW! NUMBER TAXPAYER WIPER OD File LAST STATEMENT June 28.2002 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION SYTABOLCUS, CVAMITY PRCE DEBIT AMOUNT CFECri 0/10c6.7 07/02/02 06/27/02 BOUGHT CYTYC CORP CYTC 6.800 7.23780 49,572.04 EXECUTION BY ADAM VS 6800 06.27-02 C
EFTA00197856_sub_001 - EFTA00197856_100
Fdtruwy 23.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTOR DESCRIMON STME/WCUS, CVAMITY ACCCUNT NUMBER TAXPAYER K1. ER LAST STATEMENT PRICE DEIST AMOUNT January 26,2001 OREM MOUNT 02/22/01 02/16/01 SOLD ELI LILLY & CO LLY -5
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
CISCO SYSTEMS INC
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
TOMMY
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
OVANMY
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in 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
Septet
PersonSurname reference in documents
Money Fund
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
OUANMY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Center North
LocationLocation referenced in documents
TRANSACIVN
OrganizationOrganization referenced in documents
SZeirns SOC.,44.1 COO
LocationLocation referenced in documents
WIICUY
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents