3
Total Mentions
3
Documents
100
Connected Entities
Location referenced in documents
EFTA00199832_sub_001 - EFTA00199832_100
st. Szerrns SOC.M*1 OPP. Cep OACCOICCh Center Nunn Becciorn. Hew Tex 112014859 INTERNATIONAL CHARITABLE STATEMENT PEROO January 26.2002 THROUGH Pebniasy 22.2002 Your Portfolio Holdings (continued) Equities & Options (continued) AOCT DESORPTION SYmeoucusin MK OUANTITY PACE MARKET VALLE ESTIM
EFTA00199832_sub_002 - EFTA00199832_171
SZeirns S0N•thel Cot. Ore Mevolech CarrIN North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 26.2002 THROUGH Pebniasy 22.2002 ACCOUNT NUMBER TAXPAYER POWER LAST STATEMENT January 25.2002 DEBIT AMOUNT CFEC/7 AhPrOcter 30,979.50 41.647. 02108/02 02105/02 BOU
EFTA00200373_sub_002 - EFTA00200373_147
SZeirns Sec , t4,1 OPP Dec Metselech Centec North Becci0on. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH Pebniasy 22.2002 ACCCUNT NUMBER TAXPAYER IMAJBER LAST STATEMENT January 25.2002 DEBIT AMOUNT CREW MORO 113,133.04 02/12/02 02/07/02 BOUGHT HOTT 2.
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
SHOE CARNIVAL INC-IND
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Money Fund
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
PERKO
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
MASCO CORP
OrganizationOrganization referenced in documents
ZALE CORP NEW
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Julie K. Brown
PersonAmerican journalist
OESCRPTION
OrganizationOrganization referenced in documents
GART SPORTS CO
OrganizationOrganization referenced in documents
GALYANS TRADING INC
OrganizationOrganization referenced in documents
COLDWATER CREEK INC
OrganizationOrganization referenced in documents