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SC
SZeirns SONH*1 Cap
Person
2
Total Mentions
2
Documents
49
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00200003.pdf
1 mentionEFTA00200003_sub_002 - EFTA00200003_200
(continued) SETTLEMENT TRADE DATE DATE TRANSACTION 08/10/01 08/07/01 BOUGHT OESCRIPTION CHRISTOPHER 8 BANKS CORP EXECUTION BY SLKC Beer. SZeirns SONH*1 Cap. Cc* Mevolech Comet North Beccidon. New Year 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jug 28.2001 THROUGH August 31.2001 ACCOUNT NU
EFTA00200003.pdf
1 mentionEFTA00200003_sub_003 - EFTA00200003_300
TE TRANSACTION 06/19/01 06/14/01 BOUGHT DESORPTION WET SEAL INC-CL A EXECUTION BY MCHT STIAXIMMIP WTSLA MANION* PRCE 300 33.60000 Beer. SZeirns SONH*1 Cap. CeoLlevolech Cella North Beccidon. New VC* 11201.30S9 INTERNATIONAL CHARITABLE STATEMENT PERO) May 26.2001 THROUGH June 29.2001 ACCOUVT NUMBE
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
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
Stearns & Co. Inc.
OrganizationFinancial services company
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DESCR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THRCOGH
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
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WANTITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Contet North
LocationLocation referenced in documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OVANMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions