7
Total Mentions
7
Documents
189
Connected Entities
Location referenced in documents
EFTA00195038
MARKET VALUE ESTIMATED CLAPENT AANVAL INGOT& YIELD IV) 23,299 021 07.27.02:17:22 001 Beer. Steams SOC,Hket Cory. Ore Mem:tech Conte North Becciatn. New Volt 11201.3559 EPSTEIN INTERESTS STATEMENT PERIOD June 29.2002 THROUGH Jut/ 26.2002 ACCOUNT NUMBER TAXPAYER WEBER On File LAST STATEMENT
EFTA00197957
ash 192,014.08 192.134.09 Net Cash Balance $192,014.08 $192,134.09 027 OUOU03:09:30 001 Beer. Steams S0C,mktt Coop. O-41km:tech Conte North Becciatn. New Tett 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD November 30.2002 THROUGH December 31, 2002 ACCCUNT NUMBER TAXPAYER NUMER On File
EFTA00198048
22 SO YOUR TOTAL ESTIMATED ANNUAL INCOME $484.376 YOUR PRICED PORTFOLIOHOLDINGS $37,260.680 BOIL Deans SOCannt1 COP. Ore Mettaton Canto North Becciatn. New Yak 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD January 1.2003 THROUGH January 31.2003 ACCOUNT NUMBER TAXPAYER ARJEEER 011 Ale L
EFTA00199200_sub_006 - EFTA00199200_600
TION BY JEFF COMMISSION 70.00 SEC FEE 1,44 svueoucum. WMT DUMONT -1,700 51.07330 PRCE Beta. Station SONO.* COP. Ore Mettaion Canto North Becciatn. New Yon 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD February 24.2001 THROUGH March 30.2001 ACCOUNT NUMBER TAXPAYER K1. ER LAST STATEM
EFTA00198408_sub_002 - EFTA00198408_178
0-01. 2800 11-27-01 TO CC_ PREVIOUS SELL SY1ABOLCUSV ASIZ CLUNTity 11.527 PRCE 0.26980 Beer. Stearns SOCanntl CUP. Ore Mettatun Cantu North Becciatn. New Tux 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUNT! NUMBER TAXPAYER NIUMEER LAST STAT
EFTA00199832_sub_001 - EFTA00199832_100
.148 Equities 4.662.664 19.301.360 Total $4.662.664 $26.967.508 027 0=132:11:32 001 Beef. Szeieee Secintier C.80. Ems Mcvolcch Conte North Becciatn. New Yak 112014859 INTERNATIONAL CHARITABLE STATEMENT PEEK* January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER AMBER LAST STATEM
EFTA00199832_sub_002 - EFTA00199832_171
NC EXECUTION BY JPHO VS 2000 01-09-02 SY11130LICUSTP WLSN WAMIlY -2,700 12.70050 PRICE BON. Station SOCannal COX/ Ore Mettaion Canto North Becciatn. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 January 1.2002 THROUGH January 25.2002 ACCOUNT! NUMBER TAXPAYER NILHASER LAST ST
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OESCRPTION
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
THRCOGH
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
Equities & Options
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
TALBOTS INC
OrganizationRetail clothing company
Beet SZeirns
PersonPerson referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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