6
Total Mentions
6
Documents
147
Connected Entities
Organization referenced in documents
EFTA00196477
Y INC STATEMENT PEF800 May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER M1803ER On File LAST STATEMENT May 25.2OO1 DEED AMOUNT CREPT AhnOcter 353,502.50 JOURNAL TO ANIAL b616NI,Rdithlit§ wo ERTIES INC TO SAME CALL VECTOR GROUP AUG22.50AMEX EXP 1 A E ASSIGNED 00001 VECTOR GROU
EFTA00199200_sub_002 - EFTA00199200_200
T PERK* SepleTtef 29.2001 THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER NUESER LAST STATEMENT September 28.2001 DENT AMOUNT 46,998.36 GPM, AhnOcter 10.95500 12.035.09 4.500 13.05440 se,674.be 10/09/01 10/03/01 BOUGHT RBK 2.600 20.56130 53.656.38 10/09/01 10/03/01 BOUGHT SAH 2.800
EFTA00199200_sub_005 - EFTA00199200_500
TEMENT PERK* March 31.2001 THROUGH April 27.2001 ACCOUNT NUMBER TAXPAYER 14..WHER LAST STATEMENT March 30.2001 DEBIT AMOUNT 50,135.00 CFECri AhnOcter 04/06/01 04/03/01 BOUGHT JNPR 600 31.80000 19,095.00 04/06/01 04/03/01 BOUGHT JABIL CIRCUIT INC COVER SHORT, EXECUTION BY MOCE COMMISSI
EFTA00200003_sub_002 - EFTA00200003_200
(continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SYTABOLICUSP °many PRGE DEED AMOUNT CPE01 AhnOcter 08/31/01 08/28/01 BOUGHT FOOTSTAR INC FTS 800 36.79370 29,505.96 EXECUTION BY FCAP COMMISSION 56.00 "BA arevi OWOHY ImYAtt dKNYEA 400
EFTA00198118_sub_003 - EFTA00198118_290
NT PERIOD February 24.2001 THROUGH Mardi 30.2001 ACCOUNT NUMBER TAXPAYER NUMER LAST STATEMENT February 23.2001 DEBIT AMOUNT 100,540.00 CRE01 AhnOcter .781 67.651. 02/28/01 02123/01 BOUGHT LUCENT TECHNOLOGIES INC EXECUTION BY RSSF COMMISSION 542,50 NOKIA CORP-SPONSORED ADR REPSTG 1 SER A
EFTA00199832_sub_002 - EFTA00199832_171
continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSAC110/1 DESORPTION SYMBOL:CUSP °CANTU', PRCE DEBIT AMOUNT CFEDI AhnOcter 01/04/02 12131/01 BOUGHT PF CHANGS CHINA BISTRO INC PFCB 1,500 48.37140 72,572.10 COVER SHORT, EXECUTION BY FBCO VS -1500 12-07-01 01/04/
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
LARRY KEMP
PersonPerson referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Ralph Lauren
PersonAmerican fashion designer (born 1939)
EOUITY
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
TALBOTS INC
OrganizationRetail clothing company
OUIKSILVER INC
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
BEBE STORES INC
OrganizationWomen's fashion retailer
WAL-MART STORES INC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
THRCOGH
OrganizationOrganization referenced in documents