3
Total Mentions
3
Documents
70
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
63340 13.553.68 12/05/01 11/30101 BOUGHT PSUN 2.700 18.00670 48,633.09 12/05/01 11/30/01 SOLD Tvosti 11/30/01 BOUGHT EXECUTION BY NET CCWASSION 84.00 SEC FEE 2.30 FOOTSTAR INC COVER SHORT. EXECUTION BY BUCK COMPASSION 78.00 LEAR CORP COMER SHORT. ExECUTnw BY BUCK COLKATSSION 42.0
EFTA01322916_sub_005 - EFTA01322916_500
SHORT. INECUDY4 BY RSSF 04/18101 04/12/01 SOLD COGNIZANT TECHNOLOGY SM.UTIONS .1.350 33.49000 45.154.49 CCRNCL A SHORT. EXECUTION BY INET CCWASSION 40.50 SEC FEE 1.51 04/18/01 64h i/o1 §ta CISCO SYSTEMS INC aza -1.000 17.1iNo 17188.92 SHORT. EXECUTION BY MET COMIPSSION 30.00 SEC FEE
EFTA01324090_sub_002 - EFTA01324090_148
01-04-02 CCAILISSION 15.00 SEC FEE .15 02/06/02 0201/02 SOLD FOOTSTAR INC FTS -303 27.65930 8.264.66 EXECUTION BY BUCK VS 300 01-15.02 CCWASSION 1810 SEC FF1 .13 02/06/02 0201/02 SOU) FEDERATED DEPARTMENT STORES FO .2021 40.77130 8,127.13 0.faco DiRevei rr6 noisy 0~0 allibnARY OR
DICIMON
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
BEBE STORES INC
OrganizationWomen's fashion retailer
TOMMY
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
CHICOS FAS INC
OrganizationWomen's clothing retailer

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
WAL-MART STORES INC
OrganizationOrganization referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents