5
Total Mentions
5
Documents
118
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
.320 -252 0.6250 MEMBERWORKS INC MRS SHRT -800 14.0100 -11,208 MARTHA STEWART UVNG MSO SHRT -2.000 16.4500 -32.900 OMNIMEDIA etc CL A STEVEN MADOEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SION CO INC-CL A INOIS &IRON 12.200 14.1000 172.020 MASCO CORP MRS MRGN 2.400 24.5000 58
EFTA01322916_sub_006 - EFTA01322916_600
05.30 01/29/01 01/24/01 BOUGHT 2.000 45.95950 92.054.00 01/30/01 01/25/01 SOW KCP •3850 37.92110 145,706.87 01/30/01 01/25/01 BOUGHT STEVEN MADOEN LTD EXECUTION BY PROS SUM:IASS HUT INTERNATIONAL INC EXECUTION BY MN SEC FEE 1.07 SHOO 1.800 10.75000 19,365.00 01/30/01 01/25/01 SOLD R
EFTA01323720_sub_002 - EFTA01323720_200
07/2607 BOUGHT FEDERATED DEPARTMENT STORES wioceL FO 500 36.13000 18.110.00 ExECUTON BY BUCK CCGAMISSION 30.00 07131/01 07/26/01 SOLD STEVEN MADOEN LTD SHOO -300 18.53500 5.54631 EXECUTION BY KITE SEC FEE .19 07111/01 07/26/01 BOUGHT SKEWERS USA INC SICT 1.500 21.16400 31,686.00 C
EFTA01323720_sub_004 - EFTA01323720_370
SOUDATED STORES CORP EXECUTON BY RHCO COMMISSION 63.00 HOT TOPIC NC EXECUTION BY MONT INSIGHT ENTERPRISES INC DICuTION BY SU(C SEC FEE 1.11 STEVEN MADOEN LTD EXECUTION BY PROS PACIFIC SUNWEAR OF CALIFORNIA INC DEMMON BY RSSF SEC FEE 1.07 OUIKSILVER INC EXECUTION BY RHCO CONKIISSION 49.00 SEC
EFTA01324090_sub_001 - EFTA01324090_100
2 01/24/02 BMOC HOME DEPOT MC HO 700 48.02000 33,571.00 OCECLMEIN BY BUCK ii VS 700 01-24-02 COMMISSION 42.00 01/29/02 01/24/02 BOUGHT STEVEN MADOEN LTD SHOO 500 16.59000 8.310.00 C rn 01/29/02 01/24/02 SOLD DICUTION BY SUM VS 500 01.24.02 PACIFIC SUNWEAR OF CALIFORNIA MC PSUN -500
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Equities & Options
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
TOMMY
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

Naomi Campbell
PersonEnglish supermodel

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

Julie K. Brown
PersonAmerican journalist
GENESCO INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BEBE STORES INC
OrganizationWomen's fashion retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

George W. Bush
PersonPresident of the United States from 2001 to 2009
CHICOS FAS INC
OrganizationWomen's clothing retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain