15
Total Mentions
15
Documents
433
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
STOPHER 8 BANKS CORP WITH DUE NI SPIT 3: 2 EXECUTION BY SLKC SEC FEE 2.58 CHICOS FAS INC EXECUTION BY BUCK COMMISSION 498,00 SEC FEE 10.11 DEB SHOPS INC EXECUTION BY JEFF SYMBELCUSIP PLCE Gomm -2,900 PRICE 36.02860 Beer. Saea•ns SOC,r44,1 Cap. 0-41km:tech Contec North Beccidon. New VC* I201.3
EFTA00199200_sub_005 - EFTA00199200_500
SCELLANEOUS DATE 1.13.1)AT TRANSACTOR DESCRIPTOR DEBIT AMOUNT CREPT AAIDUNT 05/29/01 JOURNAL MARK TO MARKET 16,956.00 05/29/01 CASH-LIEU DEB SHOPS INC 125.00 2500 SHS SLD Ar0 5-8 DURING 118 PERIOD P/D 5-15 05/29/01 CASH-LIEU DEB SHOPS INC 175.00 3500 SHS SLD DURING DrB MD 5.3 PM 5-15 05+29
EFTA01322916_sub_001 - EFTA01322916_100
00 41.6700 -66.672 -3.323 4.9841 CCM DELIA'S CORP DIM SHRT -1.700 6.2000 -10,540 CL A DIRECT FOCUS INC DFXI MRGN 2.600 31.~ 81.120 DEB SHOPS INC DESS IARGN 9.900 24.2500 240.075 2.970 1.2371 =UR TREE STORES INC IARGN 3.300 30.9100 102.003 ECTEL LTD cent SHAT -2.800 17.3200 -4
EFTA01322916_sub_002 - EFTA01322916_200
ARDS INC-CL A DOS SHRT -1.500 13.1700 .19.755 -240 1.2149 DIAMONDS TRUST-UNIT SERIES 1 DIA SHRT -4.700 88.4000 -415.480 -7.652 1.8417 DEB SHOPS INC DESS MRGN 3.700 20.5800 76,146 1.110 1.4577 DEERE 4 CO DE SHRT 4300 37.6100 -30.088 -704 2.3398 EBAY NC EBAY SHRT -1,003 45.7500
EFTA01322916_sub_003 - EFTA01322916_300
IRI -2.300 16.7030 -38.410 .161 0.4192 MIRES STORES INC (FLA) CLE SHRT -1.000 17.3700 -17,370 -160 0.9211 DIAMONDS TRUST-UNFE SERIES 1 DEB SHOPS INC DESS SHRT MRGN -5,103 3.700 99.8800 22.5900 -509.388 83.583 .4.702 1.110 0.9231 1.3280 ETHAN AUDI INTERIORS INC FIN SHRT -900 35.30
EFTA01322916_sub_006 - EFTA01322916_600
UMENTS CORP COVER SHORT. EXECUTION BY WET COMMISSION 84.00 CUTTER & BUCK INC EXECUTION BY WCO SEC FEE .07 CHICOS FIS INC EXECUTION BY TUCK DEB SHOPS INC EXECUTION BY TUCK CRY San SResius Carp Ore Waroleth E.R. /Cm inner ran cr. 20 34.79 INTERNATIONAL CHARITABLE STAMEN` PEIROD FetrUtily 24, 2001
EFTA01323720_sub_001 - EFTA01323720_100
12/05/01 SOW CHICOS FAS INC CIES 4,303 36.63150 120.336.93 EXECUTION BY BUCK COMMISSION 198.00 SEC FEE 4.02 12/10/01 12/05/01 BOUGHT DEB SHOPS INC CCM 600 24.65000 14,805.00 EXECUTION BY JEFF 12/10(01 12475/01 BOUGHT FOOT LOCKER INC 2 500 15.88000 7.98600 EXECUTION BY BOCK COMMISS
EFTA01323720_sub_003 - EFTA01323720_300
81 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RSS? CHICOS MS INC YAM DUE 891. SPLT 3: 2 EXECUTION BY BUM COLIMISSION 2420 SEC FEE .59 DEB SHOPS INC EXECUTION BY RICK SEC FEE 1.30 GUESS INC DICIMON BY BUCK COMMISSION 16020 HOT TOPIC INC EXECUTION BY 1W08 SEC FEE 229 JONES APPAREL GROUP
EFTA00200003_sub_001 - EFTA00200003_100
RS CASH 1,700 5.3100 9.027 KENNETH COLE PRODUCTIONS INC KCP CASH 1,000 17.7000 17.700 CL A DIRECT FOCUS INC DFXI CASH 31.2000 18,720 DEB SHOPS INC MSS CASH 3,800 24.2500 92,150 1,140 1.2371 DOLLAR TREE STORES INC OUR CASH 1.300 30.9100 40,183 FOOT LOCKER INC CASH 8.500 15.6500
EFTA00200003_sub_002 - EFTA00200003_200
J PNL VS BOOKKEEPING ENT • JRL 58.175.54 08/23/01 JOURNAL CHARMING SHOPPES INC ADJ PNL VS BOOKKEEPING ENT • JRL 11.946.28 08/23101 JOURNAL DEB SHOPS INC ADJ PNL VS BOOKKEEPING ENT • JRL 7,090.19 08/23/01 JOURNAL 605761 i """ ZUSIXL FCOTSTAR INC ADJ PNL VS BOOKKEEPING ENT • JRL PairtalantirA
EFTA00200003_sub_003 - EFTA00200003_300
T AMOUNT alEDIT AMOUNT 06/21/01 INT CR JUN 01 2.44467 TOTAL $2.444.67 MISCELLANEOUS DATE mon TRAMSACTIN 05/29/01 CASH-LIEU DESCRIPTION DEB SHOPS INC 1000 SHS SLD k0 5.8 DURING DB PERIOD P/D 5-15 DENT AMOUNT 50.00 MUT AMOUNT 05/29/01 CASH-LIEU DEB SHOPS INC 1800 SHS SLD DURING DB NO 5-3 ND
EFTA00200003_sub_004 - EFTA00200003_370
-200 6.90630 1.366.21 03/12/01 03/07/01 BOUGHT CHICOS FAS INC EXECUTION BY TUCK CHCS 700 35.52080 24.879.56 03/12/01 03/07/01 BOUGHT DEB SHOPS INC EXECUTION BY TUCK FEDERATED DEPARTMENT STORES INC-DEL EXECUTION BY BUCK COMMISSION 24.00 SEC FEE .64 AS OF 03/07/01 DEBS 2,000 18.18750
EFTA01323548_sub_001 - EFTA01323548_100
LD DIRECT FOCUS INC DER -3,8C0 35.18400 133.682.19 DICUT13N BY NITE VS 2600 12-10-01. 1200 02-114 2 SEC FEE 2.01 03/25102 03/20/02 SOLD DEB SHOPS INC DESS -2.200 27.52000 60,528.09 EXECUTION BY SIXC VS 2200 03-0741 SEC FEE .91 03/25/02 03120102 SOLD DOLLAR TREE STORES INC CUR -2,5C0
EFTA00199832_sub_001 - EFTA00199832_100
SCOTT 2.300 26.27170 60,439.91 03/27/02 03/22/02 SOLD AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY JPHO VS 4900 12-17-01 SEC FEE 2.00 DEB SHOPS INC EXECUTION BY FLT' VS 200 12-05-01. 800 10-25-01. 800 10-26-01, 800 11-06-01. 1 500 03-07-01 SEC FEE 1.64 U2 CLAIBORNE INC EXECUTION BY BUCK
EFTA00200373_sub_001 - EFTA00200373_100
CORP-NEW EXECUTION BY MOAT VS 400 10-03-01. 500 10-11-01. 700 10-18-01. 300 12-04.01. 6 00 12-12-01. 300 OS-OS.02, 700 03-06-02 SEC FEE 2,16 DEB SHOPS INC EXECUTION BY FLIT VS 700 11-06-01. 900 03-07-01 SEC FEE .64 LIZ CLAIBORNE INC EXECUTION BY BUCK VS 600 01-17-02. 1400 12-31-01 COMMISSION 12

Julie K. Brown
PersonAmerican journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LARRY KEMP
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BEBE STORES INC
OrganizationWomen's fashion retailer
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
GENESCO INC
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Samantha Power
PersonIrish-American academic, author and diplomat

New York City
LocationMost populous city in the United States
WISLA
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents