6
Total Mentions
6
Documents
121
Connected Entities
Organization referenced in documents
EFTA00197957
21.5000 400.975 ROYAL CARIBBEAN CRUISES LTD RCL CASH 10.250 18.4200 188.805 5.330 2.8230 SICOR INC SCRI CASH 10.800 13.2000 142.560 SKECHERS USA INC SKX CASH 9,000 15.0000 135.000 CL A STAGE STORES INC STGS CASH 7,800 26.2900 205,062 NEW SANMINA-SCI CORP SANM CASH 10.900 3.7400
EFTA00199200_sub_007 - EFTA00199200_632
Z 2.000.00 45 9595 92,054.00 01/29/01 01/24/01 SOLD POLO RALPH LAUREN CORP-CA. A RL -1.500.00 26 7390 40.002.16 01/29/01 01/24/01 SOLD SKECHERS USA INC a A SKX -2.900.00 24 5000 70.858.63 01/29/01 01/24/01 BOUGHT SPORTS AUTHORITY INC TSA 19,850.00 2 4911 50,455.84 01/29/01 01/24/01 SOLD
EFTA01322916_sub_002 - EFTA01322916_200
L LTD RBK MRGN 10,100 203000 207.050 SONIC AUTOMOTIVE INC-CL A SAH MRGN 5,100 18.4500 94.095 SAKS INC SKS SHRT -7.000 7.4200 31.940 SKECHERS USA INC Sief SHRT .1,000 10.6500 -10.650 Cl A SMARTFORCE PUB LTO CO SIEF MRT -900 16.9400 -15.246 SPONSOREG ADR 017 icontnricae ■ wet EFTA01
EFTA00200003_sub_002 - EFTA00200003_200
T 10/01/01 09/26/01 SOLD PHILLIPS VAN HELISEN CORP PVH -1.400.00 9.6179 13,379.61 WITH RIGHTS TO PORCkIASE PREFRO 10/01/01 09/26/01 SOLD SKECHERS USA INC SKX -5.100.00 1a0719 66,292.46 CL A 10/01/01 09/26/01 SOLD SHARPER IMAGE CORP SHRP -700.00 8.1450 5,686.30 10/01/01 09/26/01 BOUGHT
EFTA00198408_sub_001 - EFTA00198408_100
TO: • JRL 07/10/02 JOURNAL TRODYliiiiiiiISES LTD RCL -10.250 • JRL • 07/10/02 JOURNAL SIC SCR( -10.800 TO: • JRL 07/10/02 JOURNAL SKECHERS USA INC SKX -9.000 CL A • J 07/10/02 JOURNAL STAGE STORES INC STGS 7.800 NE TO: • 07/10/02 JOURNAL SANMINA-SCI CORP TO::Rp • J SANM .10.900
EFTA01324090_sub_001 - EFTA01324090_100
08/02 SOLD CRAKSILVER INC ZOK -700 20.87380 14,547.44 EXECUTION BY 51.64 VS 700 02.21.02 COTAMISSION 49.00 SEC NE .22 03/1302 03/08/02 SKECHERS USA INC SKX -1,200 17.38630 20,764.24 CL A EXECUTION BY SKIM VS 400 01.23.02. 600 01-0802. 200 01.1002 COMMISSC6/ 84,00 SEC FEE .32 03/13/02 03
OUIKSILVER INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Julie K. Brown
PersonAmerican journalist
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
BEBE STORES INC
OrganizationWomen's fashion retailer
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
THRCOGH
OrganizationOrganization referenced in documents