2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
EFTA00198118_sub_001 - EFTA00198118_100
5.00 AS OF 10/03/01 10/09/01 10/03/01 BOUGHT TIBCO SOFTWARE INC TIBX 2.500 7.33000 18,340.00 EXECUTION BY GSCO 10/09/01 10/03/01 BOUGHT TEXAS INSTRUMENTS INC TXN 1.400 25.50000 35,813.00 SEE NOTE'S' ON BACK EXECUTION BY MSCO COMMISSION 98,00 10/09/01 10/03/01 BOUGHT TOMMY HILFIGER CORPMRD TOM
EFTA00198118_sub_002 - EFTA00198118_200
/02/01 PAY 08/01/01 08/15/01 NOVA CHEMICALS CORP NCX 8.600 0.0651 560.26 REC 07/31/01 PAY 08/15/01 WH 84.04 FOREIGN TAX WITHHELD 08/20/01 TEXAS INSTRUMENTS INC TXN 4,200 0.0212 89.25 REC 07/31/01 PAY 08/20/01 TOTAL $84.04 5790.76 027 0901V:12:1i 091 v896 EFTA00198244 CLEARED 1HRCOGH ns vruCtLY

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

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
Contm North
LocationLocation referenced in documents
SZeirns SOC.,44.1 COO
LocationLocation referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
TRANSACTM
OrganizationOrganization referenced in documents
Szewee Secwititi
PersonPerson referenced in documents
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents
CITIZENS COMMUNICATIONS CO
OrganizationOrganization referenced in documents
EDISON INTERNATIONAL
OrganizationOrganization referenced in documents