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&Kent&
Organization
2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199832.pdf
1 mentionEFTA00199832_sub_002 - EFTA00199832_171
VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January L2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER NUIPER LAST STATEMENT &Kent& 31.2001 DEBIT AMOUNT CPED1 A/710LBT 223,313k7 01/15/02 01/10/02 SOLD TOM -1,400 15.37440 21.424.83 01/15/02 01/10/02 BOUGHT WTSLA 800
EFTA00200373.pdf
1 mentionEFTA00200373_sub_002 - EFTA00200373_147
rk 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER BAJUSER LAST STATEMENT &Kent& 31.2001 DEBIT AMOUNT 20,336.82 CPEDT ohrrOchT 15.811.76 01/22/02 01/16/02 BOUGHT GRTS 1,100 20.51140 22,57744 01/22102 01/16/02 BOUGHT
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