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Feonnuy
Organization
2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199832.pdf
1 mentionEFTA00199832_sub_002 - EFTA00199832_171
r. SZeirns S0N, t4,1 COO. CcoMetselech Centet North Beccnon. New Ye* 112014869 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH Feonnuy 22.2002 AcccuNT NUMBER TAXPAYER nukeER LAST STATEMENT January 25.2002 DEBIT AMOUNT CREPT AMOUNT 154,542.47 02/19/02 02/13/02 BOUGHT TOM 1
EFTA00200373.pdf
1 mentionEFTA00200373_sub_002 - EFTA00200373_147
SZeirns SON, 14,1 G0,0 CcoMetiotech Centet North Beccidon. New VC* I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH Feonnuy 22.2002 AOCCUNT NUMBER TAXPAYER KAMER LAST STATEMENT January 25.2002 DEBIT AMOUNT MCAT A7A3uNT 7,105.09 02/06/02 02/01/02 SOLD PACIFIC SUN
Sponsored
Connected Entities(20 of 49)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
MAMER
LocationLocation referenced in documents
2 docs2 co-mentions
Money Fund
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
SZetrns SOC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZeirns Sec
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OESCRPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TRANSACT/3N
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GALYANS TRADING INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions