56
Total Mentions
52
Documents
875
Connected Entities
Organization referenced in documents
EFTA01323720_sub_004 - EFTA01323720_370
712/01 SOW POLO RALPH LAUREN CORP-CL A EXECUTION BY BUCK RL 450 28.05240 23.777.74 COMMISSION $1.00 SEC FEE .80 03/15/01 03/12/01 SOLD TOMMY HtFIGER RP-ORD TOM -2.700 14.39416 34687. EXECUTION BY BUCK COMMISSION 162.00 SEC FEE 1.30 03/15/01 03/72101 BOUGHT WET SEAL INC-CL A
0 SEC FEE .65 SENSORNATIC ELECTRONICS CORP EXECUTION BY BUCK CCIAmISSION 42.00 SYMBC4. TECHNOLOGIES INC ExECUICI4 BY BUM CCAIIASSION 48.00 TOMMY HILI1GER CORP•ORD ExECunON BY WPCO CCWASSIDN 140.00 SEC FEE .74 FTS 1.000 40.00030 40.075.00 01/17/01 01/11/01 SOLO NAM .900 15.40380
EFTA01323720_sub_003 - EFTA01323720_300
IMAGE CORP MOUTON BY WHO SHOECARNNAL INC-NO EXECUTION BY Sin SEC FEE -16 limBERU910 COLA EXECUTION BY GKIAC COMMISSION 77.00 SEC FEE 1.75 TOMMY HILFIGER CORP-0RD EXECUTION BY BUCK COMMISSION 72.00 SEC FEE .59 AMERICAN EAGLE ourtrtibg AEOS -600 40.17310 NEW EXECUTION BY RSSF SEC FE
STATES/ PER00 May 26,2001 TolOUGH lune 29,2[01 ACCOurrt watt NJUICR 1.47 STAltweMT May 25. 2001 SYMBOL/CUSP °Ma Pat COE /MOM CULP, M/OUla TOMMY HIIFIGtR CORPORO TOM 1.050 13.70950 14,483.48 monad BY GEM COMIAISSION 73.50 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY MET COMMISSION
EFTA01323720_sub_002 - EFTA01323720_200
8/01 SOLD SKECHERS USA INC SKK -1.900 16.19200 30615.77 09/21/01 09/18/01 BOUGHT Cl A EXECUTION BY CO K COmMISSION 133.00 SEC FEE 1.03 TOMMY HILEIGiR CORFLORD 700 9.30140 6.567.98 EXECUTION BY BUCK 031.61ISSION 42.00 O9/21/O1 09/18001 SOLD UNITED STATIONERS INC USTR -200 28.48
000 32400 48 0.1481 TUESDAY MORNING CORP-NEW TUES CASH 1.000 14.1800 14.180 TALBOTS INC TLB CASH 5.150 37.1200 191.168 1.548 0.8621 TOMMY HILFIGER CORP.ORD TOM CASH 20.300 12.9000 281.870 MATEO RETAIL GROUP INC URGI CASH 15,150 8.5000 128,775 UMTED STATIONERS INC USTR CASH
EFTA01322916_sub_002 - EFTA01322916_200
EC FEE 2.79 TARGET CORP 101 700 31.59000 22.170.00 SEE NOTE *ST ON BACK -n 10/03/01 09/28/01 BOUGHT EXECUTION BY BUCK COMMISSION 42.00 TOMMY HEDGER CORP.ORD Yom 1.400 8.97360 12,676.04 EXECUTION SY RHCO C in 10103/01 09.28.101 BOUGHT COMMISSION 98.00 VENATOR GROUP INC EXECUTI
TS TO PURCHASE COMMON RBK 400 20.45600 8,221.40 SIX UNDER CERTAIN CIRCUMSTANCE DECUTKIN BY BUCK COMPASSION 24.00 10126/01 10102101 BOUGHT TOMMY HLFIGER CORP.ORD EXECUTION BY RHCO TOM 3.500 8.51980 30.044.30 COMPASSION 210.00 10/05/01 10/02/01 SOLD VANS INC EXECUTION BY MOOR VANS
EFTA01299662
LC /811F/FTC PRODUCTIVE HOLDINGS S AAC //N404032268 10999823 REF CAPITAL CONTRIBUTION ADDRESS BEATRIZ M CABAL 60 COLUMBUS CIRCLE 18TH FL NEW TOMMY //N40032268 BEY COST RAN - FXN1801290CM0102 DEUTSCHE BANK TRUST COMPANY CITIBANK (SWITZERLAND) AG, ZURICH SWIFT CBSWCHZZ SWITZERLAND UNIVERSE
EFTA01325425
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EFTA01299574
N RAMON CA 90210-3531 6X JING HO LIVING TRUST DAD 12/08/04 W 60 COLUMBUS CIRCLE 28763.08 BANK OF AMERICA, N.A., NY NEW YORK NY 18TH FL NEW TOMMY 10023-5802 6% REM FREDDIE K24 LLC N 60 COLUMBUS CIRCLE 20167.27 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CA
EFTA01331448
NUMBER CHANGED TO 4 -77C-11 DATE / 0 7/a/g-s- /0 -/ O. . • . ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS Siam Remuid•on Numotr N 979C1L US °TOMMY:ell ' et Transeoitation /Meet Make Mown. Bersonon Sunset. oitie e igusiagueunzar&Act f Segel Aviator. ' sa,,si N.,,mts Admiratsratiee ISA ;..
EFTA01299695
86-846 JSP 0 W 021000089 6% 145935.00 CITIBANK, N.A. NEW YORK NY ENJ 0 W 121140399 60 COLUMBUS CIRCLE SILICON VALLEY BASK 18TH FL NEW TOMMY SANTA CLARA CA 10023-5802 6X RICSEMONT/CARTIER 3049-4785 REM CACTUS FREDDIE K32 LLC 125630.97 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
EFTA00196567
OUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 7 Transaction Detail (continued) MISCELLANEOUS (continued) DATE TOMMY TRANSACTOR DESCRIPTOR DEBIT AMOUNT CREC1T MOUNT 07/29/02 JOURNAL JOURNAL FROM TYPE 2TO 1 1,427,045.20 08/27/02 JOURNAL JOURNAL FROM TYPE 2
EFTA00200550
CREDIT AMOUNT 3,609.19 02/21/01 INTEREST ONCREDIT BALANCE AT 5 1/2% 01/21 THRU 01/30 5.5000 6,722.45 TOTAL $10,331.64 MISCELLANEOUS DATE TOMMY TPANSACTO. DESCRIPTOR DEBIT AMOUNT CREPT AMOUNT 01/29/01 JOURNAL JOURNAL. FROM TYPE 1702 70,166.14 01/29/01 JOURNAL JOURNAL FROM TYPE 1702
EFTA00837523
10 minutes Sent from my iPhone On Dec 31, 2015, at 9:49 AM, Jeffrey E. <[email protected]> wrote: 1030 great On Wed, Dec 30, 2015 at 9:36 PM, TOMMY morroLA wrote: Yes house 1030 or 11 AM Sent from my iPhone On Dec 30, 2015, at 9:32 PM, Jeffrey E. <[email protected]> wrote: Tomorw? pleas
EFTA00301192
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EFTA00428783
y (1 1-4:00 Faith Kates ( ??? Mark Packer ??? David Mitchell ( ) 4:00 Jojo to Pick you up in South Hampton (NEED ADDRESS OF PICKUP)??? 4:30-7:00 TOMMY AT HIS GALLERY 5-9:00 Tommy Mottola's Gallery Opening (Tommy: GALLERY VALENTINE 63 MAIN ST EFTA00428784 EAST HAMPTON NY 11937 631 329 3100 Ga
EFTA01692476
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EFTA01320163
ction Detail (continued) MONEY FUND ACTIVITY (ccotinued) cast NOWT Hums a/ CESCreancit 07,01/05 REINVEST SMICIANITIP MOM °Logo asiKuNt ITS TOMMY MANIC SLIMPISARY Eme Sotn Secedes Cosa Of tathitsch CAME Web fro*" Ear MN II20141Se EPSTEIN INTERESTS STATEMENT AIRCO )4 1.2005 TAMOulat lob 2
EFTA01578474
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EFTA02232065
To: From: Jeffrey E. Sent Sat 1/6/2018 7:57:49 PM Subject Re: Architect 930 am TUESDAY TOMMY MOTTOLA- On perfectSat, Jan 6, 2018 at 2:16 PM TOMMY MOTTOLA wrote: Thomas D. Mottola Chairman & CEO THE MOTTOLA MEDIA GROUP Disclaimn. flit inf
EFTA02554487
From: TOMMY MOTTOLA MINIMI Sent: Wednesday, December 27, 2017 5:32 PM To: Jeffrey E. Subject: Re: That's good thank God I'll help you with this I'll have
EFTA01964072
man Aboueid, Senior Designer and Project Manager at fahrenheit Ile Connect Joyce Anderson, Owner. Joyce Anderson Photography Connect COMPANIES IN TOMMY'S NETWORK Fahrenheit, LLC Follow Company This is an occasional email to help you get the most out of Linked', Unsubscribe ::This email was intende

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

New York City
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
LARRY KEMP
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
BEBE STORES INC
OrganizationWomen's fashion retailer
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TALBOTS INC
OrganizationRetail clothing company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Equities & Options
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

George W. Bush
PersonPresident of the United States from 2001 to 2009

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents