2
Total Mentions
2
Documents
60
Connected Entities
Organization referenced in documents
EFTA00198408_sub_001 - EFTA00198408_100
02 06/27/02 BOUGHT CYTYC CORP CYTC 6.800 7.23780 49,572.04 EXECUTION BY ADAM VS 6800 06.27-02 COMMISSION 340,00 07/02/02 06/27/02 SOLD CALPINE CORP EXECUTION BY SIMM VS 3900 04-24-02. 1500 04-24-0 2 COMMISSION 324,00 SEC FEE ,92 CENDANT CORP CD .6.700 15.10370 100.707.74 EXECUTION BY M
EFTA00198408_sub_002 - EFTA00198408_178
CORP WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE SEE NOTE '5* ON BACK EXECUTION BY JPHO VS 1800 03-0S-02 COMMISSION 126,00 CALPINE CORP EXECUTION BY MOLD VS 6400 03-05-02 COMMISSION 384,00 COSTCO WHOLESALE CORP-NEW EXECUTION BY WET VS 900 03-05-02 COMMISSION 27.00 COOPER INDUS

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bradley Cooper
PersonAmerican actor

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

Margo
PersonAmbiguous first name reference in Epstein documents

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
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
Contm North
LocationLocation referenced in documents
TRANSACT/3N
OrganizationOrganization referenced in documents
OVANMY
OrganizationOrganization referenced in documents
Szewee Secwititi
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company