3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
EFTA01321275
INC TOO CASH 400.000 27.5200 11.008,000 CALL TOO INC SEP 025 MOE TOOIE CASH -3.060 24060 -762.500 EfP 09122/2001 VECTOR GROUP LTD VGR AIRGN 456,471 44.9600 20.522.936 730.354 3.5587 CALL VECTOR GROUP NOV030MADI VGRK30 MRGN -1.000 14.9000 -1.490,000 CO 11117/2001 SENTIGEN HOLD
EFTA01322916_sub_004 - EFTA01322916_400
-3.600 5.8103 -20.916 HOTTOPIC INC HOTT MRGN 36.350 26.9100 978.179 HEM LTD EAR bARGN 23.700 1.7200 40.764 CA NEW I-MANY INC IMNY AIRGN 3.700 5.9700 22.089 HEAD NV HED 1.4RGN 12.500 4.5000 56.250 2.300 4.0889 NY REGISTRY HOME DEPOT INC HD MRGN 4.850 49.6500 240.803
EFTA01323720_sub_002 - EFTA01323720_200
123870 ASHWORTH INC ASHW MRGN 1,700 7.3100 12.427 BIS WHni Fcm F CLUB INC 81 MRGN 300 53.9000 16.170 JOSEPH A BANK CLOTHIERS INC J058 AIRGN 3.600 4.7000 16.920 BEST BUY COMPANY INC HEW MRGN 400 69.0000 27,600 BOMBAY CO INC BBA MRGN 9.500 2.6600 25.270 BUCKLE INC BKE MRGN
PERKO
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Park Menu
OrganizationOrganization referenced in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
New Yak
LocationReference to New York
WTSLA
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
DIMON
OrganizationOrganization referenced in documents
SERVICMG
OrganizationOrganization referenced in documents
ESTEE LAUDER COMPANIES INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents