25
Total Mentions
25
Documents
676
Connected Entities
Organization referenced in documents
EFTA00197957
NT TRADE DATE DATE TRANSACTION DESORPTION 08/06/02 08/06/02 bk,ttffi 08/01/02 08/01/02 6&61/M SOLD SOLD MitS TALBOTS INC UNSOLICITED TIMBERLAND CO-CL A AVG PRICE SHOWN-DETALS ON ÆO ACTUAL COAFTRM TO YOUR AGENT UNSOLICITED MU? tbAP-Mb AVG PRICE SHOWN-DETALS ON ÆO ACTUAL COAFTFIM TO YOUR AGENT
EFTA00199200_sub_001 - EFTA00199200_100
6400 -65.872 TJ% COMPANIES INC NEW TJX MRGN 3,700 39.8600 147.482 666 0.4516 TALBOTS INC RB MRGN 11150 36.2500 404.188 3.568 0.8828 TIMBERLAND CO-CL A TBL MRGN 1.650 37.0800 61.182 TOYS R US INC TOY SHRT -2.200 20.7400 -45.628 TOMMY HILFIGER CORP-ORD TOM MRGN 49.850 13.7500 685.43
EFTA00199200_sub_002 - EFTA00199200_200
ANGER FACTORY OUTLET CENTERS SKT MRGN 1.400 20.9600 29.344 3.416 11.6412 INC TALBOTS INC TLS SHRT -1.200 31.2000 -37.440 -384 1.0256 TIMBERLAND CO-CL A TBL MRGN 3.000 33.2900 99.870 TOYS R US INC TOY SHRT -1.400 20.0700 -28,098 TOMMY HILFIGER CORP-ORD TOM MRGN 58.950 11.2600 663,77
EFTA00199200_sub_003 - EFTA00199200_300
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 COMMISSION 43280 VANS INC EXECUTION BY MONT WAL-MART STORES INC
EFTA00199200_sub_005 - EFTA00199200_500
Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE TRANSACT/ON 06/29/01 06/26/01 BOUGHT DESORPTION TIMBERLAND CO-CL A EXECUTION BY BUCK COMMISSION 54.00 AS OF 06/26101 SYTA3011CUSP TBL GUMMY PRICE 900 38.39670 Beer. Saea•ns SOC,r44,1 OPP. Ore Mevelech C
EFTA00199200_sub_006 - EFTA00199200_600
93500 26,325 TARGET CORP TGT SHRT -2,000 36.0800 -72,160 -440 0.6098 TIFFANY 8 CO NEW TIF SHRT -2.900 27.2500 -79.025 -464 0.5872 TIMBERLAND CO-CL A TBL MRGN 23.300 50.8000 1.183.640 Beer. SteRns SOC,,44,1 Cory. Ore Llevolech Conte< North Becciam. New lee" 11201.2859 INTERNATIONAL CHARI
EFTA00199200_sub_007 - EFTA00199200_632
/01 01/09/01 BOUGHT SENSORMATIC ELECTRONICS CORP EXECUTION BY BUCK COMMISSION 180.00 SRM 3.000 19.42940 58,48120 01/12/01 01/09/01 SOLD TIMBERLAND CO-CL A EXECUTION BY BUCK COMMISSION 102.00 SEC FEE 3.99 Tel. -1.700 70.32400 119,429.81 01/12/01 01/09/01 SOLD AMAZON.COM INC SHORT. EXECUT
EFTA01322916_sub_001 - EFTA01322916_100
12.13.01 OTGAMISSION 48.00 72/16407 12113/01 SCID T.ix COmpANIES INC NEW DuCvn044 BY BUCK vs 1100 11-15431 COmiassioN 86.00 SEC FEE 136 TIMBERLAND CO-CL A EXECUTION BY BuCic VS 70312-05-01 COMMISSION 42.00 SW FEE .81 TOMMY MERGER CORP-ORD ExECuTION BY Boat VS 1200 11.15-01 commismoN 72.00
EFTA01322916_sub_003 - EFTA01322916_300
(17/01 SOLD SYMBOL TECHNOI MIES INC 58L 400 12.45280 11.138.14 EXECUTION BY BUCK COMMISSION 54.00 SEC FEE .38 09(20/01 09/17/01 BOUGHT TIMBERLAND CO-CL A EXECUTION BY RFC0 COMMISSON 126.00 VENATOR GROUP NC DECuTiON BY BLItZ COMMISSION 432.00 TBL 1.800 28.30@0 51.081.00 09/20/01 09/17/01
EFTA01322916_sub_006 - EFTA01322916_600
NC DECLMON BY MN SEC FEE 1.06 POLO RALPH LAUREN CORP-CL A RE .1,700 28.12870 47.700.19 EXECUTION BY BUCK COMMISSION 102.00 SEC FEE 1,80 TIMBERLAND CO-CL A 76L 1,600 54.31080 87.024.28 DIMON BY RICO COMMISSION 112.00 KELLWOOD CO %TM RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SH
EFTA01322916_sub_007 - EFTA01322916_632
M 1.000 18.41800 18,493.00 DUIKSILVER INC EXEC1MON BY BUCK COM/4SM 60.00 SENSORMATIC ELECTRONICS CORP EXECUTION BY BUCK COMMISSION 180.00 TIMBERLAND CO-CL A EXECUTION BY BUM COMMISSION 102,00 SEC FEE 3.99 AMAZON.COM INC SHCRT. EXECUTION BY MET COMMISSION 33.00 SEC FEE .58 APPUED MATERIALS I
EFTA01323720_sub_001 - EFTA01323720_100
r 30. 2001 81111111.1O41 111A3( Deli 0Alt 1241425ACTO. DE301000011 31M01,CUSIP W*TTIY NM COM 0A4010.1 CRIOr MCA' 12/20/01 12/17/01 SOW TIMBERLAND CO-CL A mi. 4.200 35.33470 4Z 313.22 EXECUTION BY BUCK VS 500 1405-01. 300 10-31-01. 40010.17-01 COMMISSION 7400 SEC FEE 1.42 12/20/01 12/17/0
EFTA00200003_sub_001 - EFTA00200003_100
JNY 300 32.29670 9.722.01 12/18/01 12/13/01 SOLD TJX COMPANIES INC NEW EXECUTION BY BUCK VS 500 11-15-01 COMMISSION 30.00 SEC FEE .62 TIMBERLAND CO-CL A EXECUTION BY BUCK I 300 12-05-01 MMISSION 18.00 SEC FEE .35 TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK VS 500 11-15-01 COMMISSION 30.00
EFTA00200003_sub_002 - EFTA00200003_200
TEMENT August 31.2001 SETTLEMENT TRADE DATE DATE TRANSACTIM DESORPTION SY1A3OUCLISP aMMIlY PRICE DEBIT AMOUNT 09/20/01 09/17/01 BOUGHT TIMBERLAND CO-CL A TBL 700 28.30000 19.874.00 EXECUTION BY RICO COMMISSION 49.00 1 64/17/61 MiUdi4Y grantitiVINfrif4e EXECUTION BY BUCK COMMISSION 174,00
EFTA00200003_sub_003 - EFTA00200003_300
0.0573 TROPICAL SPORTWEAR TSIC MRGN 2,100 20.8100 43.701 INTERNATIONAL CORP TALBOTS INC TLB MRGN 12.950 43.7500 566.563 4.144 0.7314 TIMBERLAND CO-CL A TBL MRGN 11.300 39.5100 446.463 TOMMY HILFIGER CORP-ORD TOM MRGN 4,600 14.0000 64.400 UNITED RETAIL GROUP INC URGI MRGN 15,150 7.60
EFTA00200003_sub_004 - EFTA00200003_370
10 0.0573 TROPICAL SPORTWEAR TSIC MRGN 2.800 18.7500 52.500 INTERNATIONAL CORP TUESDAY MORNING CORP-NEW TOES MRGN 1,200 9.7500 11.700 TIMBERLAND CO-CL A TBL MRGN 9,850 50.8000 500.380 TOMMY HILFIGER CORP-ORD TOM MRGN 6.450 12.8500 82.883 USA DETERGENTS INC USAD MRGN 9.000 5.8130 52.
EFTA00198118_sub_003 - EFTA00198118_290
SPX CORP SPAN -900.00 118.0958 106.204.67 05/30/01 05/24/01 BOUGHT TALBOTS INC TLB 1.500.00 37.5035 56,375.25 05/30/01 05124/01 SOLD TIMBERLAND CO-CL A T8L -400.00 48.7449 19.458.31 05/30/01 05/24/01 SOLD X0 COMMUNICATIONS INC a A XOXO -16.000.00 3.6244 57.973.46 05/31/01 05125101 S
EFTA01322382_sub_001 - EFTA01322382_100
MIX -17.400 TO: 999/055-08.525-1-USO • JRL • 07/10/02 JOURNAL TALBOTS INC TLEI -3.850 TO: 9P9/05.4-01526-1-USO • JRL • 07/10/02 JOURNAL TIMBERLAND CO-CL A TBL 4.100 T0: 999(055-06526-1-USD • MI • 07/10/02 JOURNAL TOMMY HILFIGER CORP-ORD TOM -13.41DD 9B9(05S-08528-1-USD • 1RL • 07/10/02 JO
EFTA00198408_sub_001 - EFTA00198408_100
Y SBL -10.000 TO: JRL ' 1)711 AL I NAPE INC Yr x -17.400 TO: b7/1b/b J5(JNNAL • JRL ' (Ain't INC. TO: Ell • JRL 07/10/02 JOURNAL TIMBERLAND CO-CL A TEIL -6,100 TO: JRL ' 07/10/02 JOURNAL TOMMY HILFIGER CCRP-ORD TOM -13,900 TO: JRL 07/10/02 JOURNAL TRIOUINT SEMICONDUCTOR INC TONT
EFTA00198408_sub_002 - EFTA00198408_178
SH 7.900 11.7600 92.904 TENET HEALTHCARE CORP THC CASH 5.250 67.0200 351.855 TEXTRON INC TXT CASH 1.400 51.1000 71.540 1.820 2.5440 TIMBERLAND CO-CL A TBL CASH 3.900 42.2500 164.775 TOMMY HILFIGER CORP-ORD TOM CASH 15.700 14.3500 225.295 TRIOUINT SEMICONDUCTOR INC TOM CASH 8,500 12

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TALBOTS INC
OrganizationRetail clothing company
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Julie K. Brown
PersonAmerican journalist
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
CHICOS FAS INC
OrganizationWomen's clothing retailer
BEBE STORES INC
OrganizationWomen's fashion retailer
OUIKSILVER INC
OrganizationOrganization referenced in documents