7
Total Mentions
7
Documents
259
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
460.00 SEC FEE 1.93 UNENSMIHINGSIAIC SHORT. EXECUTION BY BUCK COLIPASSION 54.00 SEC FEE .75 IANOS ENO INC COVER SHORE. EXECUTION BY BUCK COMMISSON 66.00 MACROVSION CORP COVER SNORT. DICTION BY CORM ECTX -2.800 18.80680 52.663.88 12/10101 12/05/01 SOW SK .2.703 37.46860 101.065.84
EFTA01322916_sub_002 - EFTA01322916_200
EAGLE OUTEITEERS INC AE05 NEW DICUM)N BY.IPHO SEC FEE .44 CHILDRENS PLACE RETAIL STORES RLtE -400 33.95440 11554.30 MC DICUTION BY INET COMMISSON 12.00 SEC FEE .46 GLOBAL SPORTS INC DICIATION BY SUM SEC FEE .27 LANDS END INC SNORT. EXECUTION BY BUCK COMMISSION 30.00 SEC FEE .84 A
EFTA01322916_sub_003 - EFTA01322916_300
58L 400 12.45280 11.138.14 EXECUTION BY BUCK COMMISSION 54.00 SEC FEE .38 09(20/01 09/17/01 BOUGHT TIMBERLAND CO-CL A EXECUTION BY RFC0 COMMISSON 126.00 VENATOR GROUP NC DECuTiON BY BLItZ COMMISSION 432.00 TBL 1.800 28.30@0 51.081.00 09/20/01 09/17/01 BOUGHT 2 7,200 14.74290 106
EFTA01322916_sub_004 - EFTA01322916_400
UPairy Pea OUSIT AYMNI Cilia AMOUNT 7/24/01 07/19/01 BOUGHT LOV/E5 COMPANIES INC LOW 700 38.66000 27.119.00 COVER MCAT. DECunON BY BUCK COMMISSON 421:0 07/24/01 07119/01 BOUGHT STANDARD & POORS DEPOSITORY SPY 500 122.50000 61,295.00 RECEPTS (SPORS) MCI( WIRY) UraTS UNDIVICf.0 BENElla
EFTA01322916_sub_005 - EFTA01322916_500
ER SHORT. DICUTION BY BUCK COMMISSEN 36.00 0:902/01 04/27/01 BOUGHT SAKS INC SKS 3,500 12.31510 43,362.85 COVER SHORT. UECUT1ON BY RICO COMMISSON 245.00 STARBUCKS CORP WIN DUE BILL SPIT 2: I COVER SHORT. DECI.MON BY NET COMMISSION 27.00 TIFFANY I GONER l'IF 1.000 29.50000 29,575.00
EFTA01322916_sub_006 - EFTA01322916_600
R INC SHORT. EXECUTION BY BUCK COMIASSCH 75.00 SEC FEE 1.65 UNENS N THINGSINC UN 1,400 36.14910 50,707.74 COYD1 SHORT. DICUTION BY BUCK COMMISSON 84.00 Solkt/CUSP SMA CLEW° INOCRY-41 mew, cot= SLSSIOLARY Bar. Slant auras Cap, OfellestlYth Cater NAM &Wen Nav Yak 11201.3019 INTERNATIONAL
EFTA01323720_sub_003 - EFTA01323720_300
N BY WHO SEC FEE 1.97 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY mEOB SEC FEE 10.31 KENNETH COLE PRODUCTIONS INC CEA OCE0.1904 BY BUCK COMMISSON 69.00 SEC FEE 1.14 {odY3TARom DEMON BY BUCK COMMISSION 16.00 JONES APPAREL GROUP INC ECECuTION BY BUCK COMMISSION 6.00 SEC FEE .15 anst
LARRY KEMP
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

Julie K. Brown
PersonAmerican journalist

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
BEBE STORES INC
OrganizationWomen's fashion retailer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
HARLEY DAVIDSON INC
OrganizationOrganization referenced in documents
EXECUTCN
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Samantha Power
PersonIrish-American academic, author and diplomat
TOMMY
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
WET SEAL INC-CL
OrganizationOrganization referenced in documents

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)