2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
EFTA00198118_sub_001 - EFTA00198118_100
2001 SETTLEMENT DATE TRADE DATE TRANSACTION DESCF0RTION STLTIFICECUSJP OVANTITe PRICE DEBIT AMOUNT CREPT NflMT 07/30/01 07/25/01 SOLD BRAUN CONSULTING INC BRNC 11.000 6.82800 75,090.49 EXECUTION BY COM SEC FEE 2,51 07/30/01 07/25/01 SOLD ENZON INC ENZN 1.500 54.11540 81.155.39 EXECUTION
EFTA00198118_sub_002 - EFTA00198118_200
L INCOME CURIeff YELD IM ANALOG DEVICES INC ADI MRGN 3,900 47.0000 183.300 BEVERLY ENTERPRISES INC NEW BEV MRGN 49,800 10.1500 505,470 BRAUN CONSULTING INC BRNC MRGN 11,000 7.5300 82,830 CITIZENS COMMUNICATIONS CO CZN MRGN 36.800 12.7100 467.728 CAPSTONE TURBINE CORP CPST MRGN 6,200 12.05

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