Back to People & Entities
Twitter
Organization
PL
PlOcter
Person
2
Total Mentions
2
Documents
39
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00198118.pdf
1 mentionEFTA00198118_sub_002 - EFTA00198118_200
ONAL INTERESTS STATEMENT PERIOD ROW 28.2001 THROUGH May 25.2001 ACCOUNT NUMBER TAXPAYER K1. ER LAST STATEMENT Apra 27.2001 DEBIT AMOUNT GPM, PlOcter 194,934.10 56.832.62 05121/01 EXPIRED 382388901 -70 05.122_/01 05/17/01 SOLD JONES APPAREL GROUP INC EXECUTION BY BUCK COMMISSION 156,00
EFTA00198408.pdf
1 mentionEFTA00198408_sub_001 - EFTA00198408_100
STS STATEMENT PERIOD *11 27.2002 THROUGH May 31.2002 ACCOUVT NUMBER TAXPAYER AILAA3ER LAST STATEMENT *11 26.2002 DENT AMOUNT 46,740.28 CREW PlOcter 14.51000 69.297.00 05/06/02 05/01/02 SOLD IGL .1.500 12.41420 18.500.73 05106/02 05/01/02 SOLD JCP .2.150 21 47590 46.006.30 05107/0
Sponsored
Connected Entities(20 of 39)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Defunct American social media company
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
THRCOGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EOUITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Contm North
LocationLocation referenced in documents
2 docs2 co-mentions
HY
Hew Ye
PersonPerson referenced in documents
2 docs2 co-mentions
TNROUGH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SS
Szewee Secwititi
PersonPerson referenced in documents
2 docs2 co-mentions
BEVERLY ENTERPRISES INC NEW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EDISON INTERNATIONAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions