2
Total Mentions
2
Documents
60
Connected Entities
Organization referenced in documents
EFTA00198408_sub_001 - EFTA00198408_100
W LIZ CLAIBORNE INC LIZ CASH 10.400 31.7400 330.096 2.340 0.7089 MILLENNIUM CHEMICALS INC MCH CASH 6.200 13.6000 84.320 3.348 3.9706 MYKRCIJS CORP MYK CASH 10.700 15.1600 162.212 MASCO CORP MAS CASH 3,300 28.0000 92,400 1.782 1.9286 NOVA CHEMICALS CORP NC% CASH 4,500 23.0800 103
EFTA00198408_sub_002 - EFTA00198408_178
71.1500 249,025 UBERTY MEDIA CORP CASH 41.200 12.6400 520,768 SER A NEW LIZ CLAIBORNE INC LIZ CASH 7.400 28.3600 209.864 1.665 0.7934 MYKRCIJS CORP MYK CASH 10.700 15.2900 163,603 ~CO CORP MAS CASH 6.600 27.4500 181.170 3.564 1.9672 NOVA CHEMICALS CORP NCX CASH 8.600 25.0100 215.

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