28
Total Mentions
28
Documents
794
Connected Entities
Organization referenced in documents
EFTA00197957
NEW UNSOUCnED WE MAKE A MKT N THIS SECURITY AVG PRICE: DETAILS ON REOUEST UNIT PRICE 25,363300 DEFERENCE - 0.060000 08,06)02 08:01:02 SOLO SYMBOL TECHNOLOGIES INC SBL .10.000 9.06000 89.997.27 OB106102 04431/0Z tot5 AVG PRICE SHOWN-DETALS ON REO ACTUAL =SIAM TO YOUR AGENT UNSOLICITED YftY66'§iTNAKEll
EFTA00199200_sub_001 - EFTA00199200_100
4 STANDARD & PCORS DEPOSITORY SPY SHRT -7.750 114.3200 485380 -11.176 1.2614 RECEIPTS (SPURS) (BOOK ENTRY) utaiTS UNDIVIDED BENEFICIAL eaT SYMBOL TECHNOLOGIES INC SBL MRGN 5,000 15.8800 79.400 100 0.1259 SYNCOR INTERNATIONAL CORP-DEL SCOR SHRT -2,300 28.6400 -65.872 TJ% COMPANIES INC NEW TJX MRG
EFTA00199200_sub_002 - EFTA00199200_200
ORT REC 08/31/01 PAY 10/01/01 10/02/01 ESTEE LAUDER COMPANIES INC EL 175.00 CL A DIV CHG 3500 SHS SHORT REC 09/14/01 PAY 10102/01 10/05/01 SYMBOL TECHNOLOGIES INC SBL 4,800 0.0100 48.00 REC 09/14/01 PAY 10/05/01 027 1027.01:10:29 001 V502 EFTA00199379 CLEARED THROUGH ITS YrisekLY 0"E0 SUBSIDIARY BE
EFTA00199200_sub_003 - EFTA00199200_300
Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 09/20/01 TRADE DATE TRANSACT/DTI 09/17/01 SOLD DESCRIPTION SYMBOL TECHNOLOGIES INC EXECUTION BY BUCK COMMISSION 54.00 SEC FEE .38 TIMBERLAND CO-CL A EXECUTION BY RHCO COMMISSION 126.00 VENATOR GROUP INC EXECUTION BY BUCK
EFTA00199200_sub_004 - EFTA00199200_400
0000 -260.150 -3.115 1.1974 RECEIPTS (SPDRS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL HT SPORTS AUTHORITY INC TM MRGN 10.750 3.5500 38,163 SYMBOL TECHNOLOGIES INC SBL MRGN 4.700 12.0500 56,635 61 0.1077 TROPICAL SPORTWEAR TSIC MRGN 4.900 19.9900 97.951 INTERNATIONAL CORP Beer. Steirns SOCvvt*1 CO
EFTA00199200_sub_005 - EFTA00199200_500
GUMMY PRa DENT AMOUNT Crag MOuNT 07/05/01 06/29/01 BOUGHT SKECHERS USA INC a A SKX 1200.00 29.3620 35,321.40 07/05/01 06/29/01 BOUGHT SYMBOL TECHNOLOGIES INC SBL 900.00 21.7787 19,678.83 07/05/01 06/29/01 BOUGHT TOMMY HILFIGER CORP-COD TOM 1.500.00 133000 20.670.00 TOTAL $1,292,247.87 $200,5
EFTA00199200_sub_006 - EFTA00199200_600
NITS UNDIVIDED BENEFICIAL INT SPORTS AUTHORITY INC TSA MRGN 29.850 2.1800 65,073 SPEEDWAY MOTORSPORTS INC TFtK SHRT -600 26.0000 -15,600 SYMBOL TECHNOLOGIES INC SBL MRGN 1.200 34.9000 41,880 24 0.0573 TROPICAL SPORPNF_AR TSIC MRGN 6,500 18.7500 121,875 INTERNATIONAL CORP TUESDAY MORNING CORP-NE
EFTA00199200_sub_007 - EFTA00199200_632
01/11/01 BOUGHT SENSORMATIC ELECTRONICS CORP EXECUTION BY BUCK COMMISSION 102.00 SRM 1.700 19.81410 33,800.97 01/17/01 01/11/01 BOUGHT SYMBOL TECHNOLOGIES INC EXECUTION BY BUCK COMMISSION 102,00 SBL 1.700 34.68880 59,087.96 01/17/01 01/11/01 SOLD TOMMY HILFIGER CORP-ORD EXECUTION BY WPCO COMMIS
EFTA01322916_sub_001 - EFTA01322916_100
3.0534 STANDARD St POORS DEPOSITORY SPY SHRI .7.750 114.3200 -885.980 -11.176 1.2614 RECEIPTS (SPURS) (BOOK WM UNITS UNTAMED BEMnrIAL IN SYMBOL TECHNOLOGIES INC SBL MRGN 5.000 15.8800 78400 100 01259 SYNCOR INTERNATIONAL CORP-DEL SCOR SHRI -2.300 28.8400 -65.872 TRI COMPANIES INC NEW MRGN 3.70
EFTA01322916_sub_002 - EFTA01322916_200
-14,288 STANDARD & DOORS DEPOSITORY SPY SHRT -12,950 110.5000 -1.430.975 -18874 1.3050 RECEPT5 (SPURS) (800K WRY) LINOS MIMED 8ENERCIAL DO SYMBOL TECHNOLOGIES INC SM. !ARCA 5.1)03 13.5200 67.600 100 0.1479 TI/P WCRLDWIOE INC TIAPW SHR1 -750 33.9200 -25.440 TARGET CORP TGT MRGN 4.100 31A500 12
EFTA01322916_sub_003 - EFTA01322916_300
EC FEE .90 09/12/01 09/0701 SW) SHOE CARNIVAL 00-90 SCVL -2.500 12.06003 30.133.99 DICUTION BY SUM SEC FEE LOT 09112/01 09/07/01 SOLD SYMBOL TECHNOLOGIES INC EXECUTION BY BUCK COMMISSION 54.00 SEC FEE .40 TOMMY HUIGER CORP-ORD EXECUTION BY RHCO cows/kg:IN 161.07. SEC FEE .93 WET SEAL INC.CL A
EFTA01322916_sub_004 - EFTA01322916_400
BOUGHT GADZOOKS INC DICUTION BY RHCO US CLAIBORNE INC MOWN BY BUCK COAMISSTON 48.00 SKECHERS USA INC O. A DICIMON BY BUOT COMMISSON 72.00 SYMBOL TECHNOLOGIES INC OCECiniON BY vBCO COMMISSCN 63.00 MAW HILFIGER CORPORD DICU11ON BY WOO COMMISSION 106.00 ItiCRMATICA CORPORATISIN COYER WV. DEVTION BY RIO
EFTA01322916_sub_005 - EFTA01322916_500
SIS OUWITIT ACE KW WNW CROW MOAT 07/05/01 08129/01 BOUGHT SKECHERS USA RC SKY 1.200.00 29.3620 39321.40 CIA 07/05/01 06/29/01 BOUGHT SYMBOL TECHNOLOGIES INC 581. 900.00 21.7787 19,678.83 07/05401 06/29/01 BOUGHT TOMMY HILFIGER CORPORO TOM 1.500.00 13.7000 29670.00 TOTAL. 51,292,247.87 5200.
EFTA01322916_sub_007 - EFTA01322916_632
79/01 01/16/01 BOUGHT SENSOR/AMC ELECTRONICS CORP SRm 3.000 18.39350 58375.50 ETECuTON BY Buck commissioN 183.00 Oinsel 01/16/01 BOUGHT SYMBOL TECHNOLOGIES INC S8L 4.100 37.12090 152.456.69 EXECUTION BY BUCK COMM2SSION 246.00 01/19101 01/76/01 SOLD BEBE STORES INC SHoRT, BEBE -7.0Co 28.46880 28
EFTA01323720_sub_002 - EFTA01323720_200
13.46590 56.245.89 EXECUTION BY JRCO COIRMISSION 294.00 SEC FEE 1.89 SKECHERS USA INC CL A ECECUMN BY MCO COMMISSION 112.00 SEG nt .ea SYMBOL TECHNOLOGIES INC DEDHAM BY BUCK COMMISSION 24.00 SEC FEE .17 M.5 -500 46.36250 23.135.47 09/20/01 09/17)01 BOUGHT uz 300 44.59950 13.412.85 09/20/01 0
EFTA01323720_sub_003 - EFTA01323720_300
? MRGN 9.550 10.4700 99.989 SHOECARNIVAL INC.IND SCVL MRGN 11.200 12.0000 134.400 SPORTS AUTHORITY INC TSA MRGN 13.000 3.5100 45.630 SYMBOL TECHNOLOGIES INC SBL MRGN 1.100 22.2000 24,420 14 0.0673 TROPICAL SPORT...EAR 15K MRGN 2.100 20.8100 43.701 INTERNATIONAL CORP TALBOTS INC TLB MRGN
EFTA01323720_sub_004 - EFTA01323720_370
HRP MRGN 2.500 10.5630 26.408 SHOE CARNIVAL INC-940 SCYL MRGN 14.800 8.9380 132.282 SPORTS AUTHORITY NC TSA MGR 13.000 2.1800 28.340 SYMBOL TECHNOLOGIES INC SBL IARGN 500 34.9000 17.450 10 0.0573 TROPICAL SPORTWFAR TSIC MRGN 2.800 18.7500 52.500 WERNATIONAL CORP TUESDAY MORNING CORP-NEW TU
EFTA00200003_sub_001 - EFTA00200003_100
CASH 6,400 22.7500 14511 NEW SHARPER IMAGE CORP SHRP CASH 2,500 11.7500 29,375 SHOE CARNIVAL INC-IND SCVL CASH 7.900 13.8700 109,573 SYMBOL TECHNOLOGIES INC Sa CASH 2.000 15.8800 31.760 40 0.1259 TJ% COMPANIES INC NEW TJX CASH 1,500 39.8600 59.790 270 0.4516 TALBOTS INC TILB CASH 3,950
EFTA00200003_sub_003 - EFTA00200003_300
MRGN 9,550 10.4700 99.989 SHOE CARNIVAL INC-IND SCVL MRGN 11.200 12.0000 134.400 SPORTS AUTHOFUTY INC TSA MRGN 13.000 3.5100 45.630 SYMBOL TECHNOLOGIES INC SBL MRGN 1.100 22.2000 24.420 14 0.0573 TROPICAL SPORTWEAR TSIC MRGN 2,100 20.8100 43.701 INTERNATIONAL CORP TALBOTS INC TLB MRGN 1
EFTA00198118_sub_001 - EFTA00198118_100
22.7500 220,675 NEW SINCLAIR BROADCAST GROUP INC SBGI CASH 18,000 9.4600 170,280 CL A SOLECTRON CORP SLR CASH 23,850 11.2800 269,028 SYMBOL TECHNOLOGIES INC SBL CASH 12,200 15.8800 193,736 244 0.1259 TYCO INTERNATIONAL LTD TYC CASH 11,300 58.9000 665,570 565 0.0849 Beer. Saea•ns SOC.r.t4.1

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TALBOTS INC
OrganizationRetail clothing company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Julie K. Brown
PersonAmerican journalist

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
CHICOS FAS INC
OrganizationWomen's clothing retailer
LARRY KEMP
PersonPerson referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
OUIKSILVER INC
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents