2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
ERIES 1 SHORT. EXECUTION BY BUCK COMMISSION 60,00 SEC FEE 2.88 EBAY INC SHORT, EXECUTION BY WET COMMISSION 15.00 SEC FEE .77 PF C,HANGS CHINA BISTRO INC SHORT. EXECUTION BY INET COMMISSION 45.00 SEC FEE 1.76 J C PENNEY CO INC SEE NOTE ON BAD( SHORT, EXECUTION BY BUCK COMMISSION 66.00 SEC F
EFTA01322916_sub_001 - EFTA01322916_100
.4.356 1.7795 POLO RALPH LAUREN CORP-CL A RL MRGN 32.400 26.7600 867.024 143002ONTACIS INC CTAC SHRT -3.900 12.4400 -48.516 PF CLANGS CHINA BISTRO INC PECS SHRT 4,500 47.3000 40.950 PACIFIC SUNWEAR OF CAUFORMA HC PSUN MRGN 9.400 20.4200 191.948 OSHKOSH B GOSH INC CL A GOSH* SHRT .8co

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

Julie K. Brown
PersonAmerican journalist

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
LEAR CORP
OrganizationAutomotive parts manufacturer
EDO CORP
OrganizationOrganization referenced in documents
ALBERTSONS INC
OrganizationOrganization referenced in documents