8
Total Mentions
8
Documents
123
Connected Entities
Organization referenced in documents
EFTA02698499
NK 3675% 1/250016 3814311506 1,100 60404,1434 SACHS GP 3625% 2/7/2016 25459444i 911 DIRECT/ 4.0654,14 3503% 3/1/1016 437076447 1,010 NOM( DEPOT INC 5400% 3/1/1016 46625Hano 1,000 Pt/ORGAN <RASE 3450% 3/132016 8835564v8 3.077 D4(41.10 fr5HER 3200% 3/1/1016 500536856 425 KOREA 04v BANK 3
EFTA00199200_sub_004 - EFTA00199200_400
A50 43.25000 105.796.96 06/28/01 06/25/01 SOLD 06/28/01 06/25/01 SOLD GES HolY -1,700 7.75100 13.076.26 1.900 27.78000 52.79700 HOME DEPOT INC EXECUTION BY BUCK COMMISSION 60.00 SEC FEE 1.62 HD -1.000 48.40110 48.324.48 027 074110142:12 001 v4S1 EFTA00199598 CLEARED THROUGH DS
EFTA01323720_sub_003 - EFTA01323720_300
00 31.93000 25.528.14 06/18/01 06/13/01 BOUGHT BBY ni 06n3/01 BOUGHT FIS 06/18/01 06/13/01 BOUGHT HOT Topic INC EXECUIDN BY mONT HOME DEPOT INC EXECUTION BY RHCO ØSgN 35.00 POLO RALPH LAUREN CORP-CL A SEE NOTE ON BACK EXECUTION BY BUCK COMMISSION 12.00 QUIKSILVER INC EXECUTION BY BUC
EFTA00200003_sub_003 - EFTA00200003_300
BY INET COMMISSION 27,00 SEC FEE .54 HOT TOPIC INC EXECUTION BY INET COMMISSION 12.00 HOT TOPIC INC EXECUTION BY WEDB SEC FEE 3.04 HOME DEPOT INC EXECUTION BY BUCK COMMISSION 6.00 b5/14/01 65/64/01 WNW; 76b 41.g444d §J.4 5. 05/14/01 05/09/01 SOLD BEBE -300 26.97500 8.077.23 05/14/
EFTA00227381_email_007_sub_001 - EFTA00227381_965
10/21 PLIED JOS•SHAOE TREE DISTR* POO-92745n OH 55110 10/20 10/21 117X' JON LAUREN APPAREL 732-7002224 NJ 15606 10/25 1025 PLO A ARMY HAW DEPOT INC 1/025ONVIII1 FL 44 40 1142 1102 GGMM JON LAUREN APPAREL 732-71/=224 NJ 15400 1102 1102 MEG BLS MOTORS IC PORT WASMNGTNY 76002 1144 110$
EFTA01324090_sub_001 - EFTA01324090_100
3 1.0200 10.506 COm Nnv i•MANY INC IMNY CASH 1.600 5.9900 9,584 HEAD NV NED CASH 5.000 3.3600 16,800 920 5.4762 NY REGISTRY 1101.E DEPOT INC HO CASH 1.000 51,0000 51,000 200 0.3922 K.PNISSINC.CL A KSWS CASH 2.500 33.7750 84,438 150 0.1776 HONES CCRP 6SS CASH 1,750 65.83
EFTA00200373_sub_002 - EFTA00200373_147
SOLD DESCRIPTION TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK VS ISO 08-17-01. 1300 08-16-01 . 450 11-13-01 COMMISSION 114,00 SEC FEE .43 HOME DEPOT INC EXECUTION BY BUCK VS 300 01-25-02 COMMISSION 18.00 NORDSTROM INC EXECUTION BY BUCK VS 1300 01-25-02 COMMISSION 78.00 ANNTAYLOR STORES CORP S
EFTA01322280_sub_001 - EFTA01322280_100
0 90.934.82 LINSOL CITED 02/22/01 02/16/01 SOLD GENERAL DYNAMICS CORP GO 200 68.40180 20.469.85 UNSOUCITED 02/27/01 02/16/01 SOLD HOME DEPOT INC HO -1.000 43.00810 42.946.66 Utf5OUCSTED 02/22/01 02/16/01 SOLD HOUSEHOLD INTERNATIONAL INC HI •900 58.75000 52.819.23 WITH RIGHTS TO P

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

New York City
LocationMost populous city in the United States

Samantha Power
PersonIrish-American academic, author and diplomat

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
PERKO
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
CHICOS FAS INC
OrganizationWomen's clothing retailer

Julie K. Brown
PersonAmerican journalist
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
BEBE STORES INC
OrganizationWomen's fashion retailer

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
NUMMI
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company