4
Total Mentions
4
Documents
91
Connected Entities
Organization referenced in documents
EFTA00197957
rk New York 10179 13 ul I/ Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION STIAE/OLCLISP CVANTITY PRICE DEIST AMOUNT GRECO' SASOUNT 08/06/02 08/01/02 SOLD PACIFIC SUNWEAR OF CAUFORNIA PSUN -4,000 17.95000 71,797.83 NC
EFTA00199200_sub_002 - EFTA00199200_200
ter 30.2001 Transaction Detail (continued) DIVIDENDS (continued) ACCOUNT NUMBER TAXPAYER MAWR LAST STATEMENT October 26.2001 DATE DESORPTION STIAE/CliCUSIP QUA•1TITY RATE (5) DENT AMOUNT CREW AMOUNT 11/01/01 DILLARDS INC-CL A DDS 60.00 DIV CHG 1500 SHS SHORT REC 09/28/01 PAY 11101/01
EFTA00200003_sub_003 - EFTA00200003_300
201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER MAJSER LAST STATEMENT May 25.2001 STIAE/OLCUSP OW4TITY PRCE DEED AMOUNT HOTT 2,000 26.97290 54,020.80 CREDT AMOcter 06108101 06/05/01 BOUGHT TALBOTS INC EXECUTION BY CANT COMM
EFTA00200373_sub_001 - EFTA00200373_100
1-20-01 SEC FEE 1.03 HOME DEPOT INC EXECUTION BY BUCK VS 700 01-24-02 COMMISSION 42.00 STEVEN MADDEN LTD EXECUTION BY SLKC VS 500 01-24-02 STIAE/OLCUSP HOTT OVAAIMY -2,000 34.25171 PRICE Beer. S1e9•ns SON, 14,1 C0,1‘ Ore Mon:tech CarrIN NOM BecciOon. New VC* 11201.3859 INTERNATIONAL C
TALBOTS INC
OrganizationRetail clothing company
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
OUIKSILVER INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
MASSER
PersonSurname reference in Epstein-related documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
Ore Mevolech
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
WTSLA
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents