15
Total Mentions
15
Documents
437
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
LFIGER CORP-ORD TOM -4.200 12.43840 51,972.53 EXECUTION BY BUCK COMMISSION 252.00 SEC FEE 1.75 09/05/01 08/30/01 SOLD WET SEAL INC-CL A WISLA .1,800 19.05440 34.227.77 EXECUTION BY WET COMMISSION 54.00 SEC FEE 1.15 09/05/01 08/30/01 SOLD ALBERTSONS INC ABS .1.000 34.62000 34
EFTA00199200_sub_003 - EFTA00199200_300
UGHT TOMMY HILFIGER CORP-ORD TOM 2.500 13.11050 32,966.25 EXECUTION BY BMUR COMMISSION 175,00 08/07/01 08/02/01 BOUGHT WET SEAL INC-CL A WISLA 1.700 12.76750 21,719.75 EXECUTION BY RICO 08/07/01 08/02/01 BOUGHT BEBE STORES INC BEBE 900 30.84500 27,775.50 COVER SHCAT, EXECUTION
EFTA00199200_sub_004 - EFTA00199200_400
N BY NET COMMISSION 99,00 WET SEAL INC-CIA EXECUTOR BY WET COmmiSSiON 99,00 SEC FEE 2,79 AVICI SYSTEMS INC COVER SHORT, EXECUTION BY COWN WISLA 3.300 22.02260 72,788.58 07/17/01 07/12/01 SOLO WISLA 3,300 25.32790 83,465.28 07/17/01 07/12/01 BOUGHT AVCI 2.000 7.44000 14,895.00
EFTA00199200_sub_005 - EFTA00199200_500
1 BOUGHT TBL 1.100 44.81810 49.38011 04/30/01 04/25/01 BOUGHT wxS 8.250 7.77460 64,650.45 04/30/01 04/25/01 BOUGHT WET SEAL INC-CL A WISLA 1.400 23.95000 33.545.00 EXECUTION BY MONT 04/30/01 04/2501 BOUGHT MENS WEARHOUSE INC MW 1.150 23.58500 27.206.75 COVER SHORT, EXECUTIO
EFTA01322916_sub_001 - EFTA01322916_100
BY JEFF SEC FEE .69 12/12/01 12/07/01 BOUGHT WET SEAL INC-C2. A EXECUTION BY MONT 12/12/01 12/07/01 SOW WISH -1.700 12.01650 20,412.36 WISLA 1.500 22.36750 33,586.25 AMERICAN EAGLE OUTFITTERS NC MW SHORT. EXECUTION BY NET COMMISSION 81.00 SEC FEE 2.23 CHILDRESS PLACE REM. STORE
EFTA01322916_sub_003 - EFTA01322916_300
VENATOR GROUP INC 4,030 18.15710 144,676.95 EXECUTION BY [NOB COMMISSION 580.00 SEC FEE 4.85 08/23/01 08/20/01 BOUGHT WET SEAL INC-CL A WISLA 800 17.03300 13465.40 EXECUTION BY MONT 08123/01 08/20/01 BOUGHT DIAIAONDSTRUST.UNIT SERIES 1 OM 900 103.08000 92,841.00 COVER SHORT, E
EFTA01322916_sub_006 - EFTA01322916_600
N KODAK CO SNORT. EXECUTION BY WO COSAWSSION 66.50 SEC FEE 1.37 INTRANET SOLUTIONS NC NEW COVER SNORT. EXECUTION BY REM COMIAISS1ON 33.00 WISLA 1.100 27.37500 30127.50 EK -950 43.18000 40.938.13 03/18101 03/13/01 BOUGHT IN 1.850 19.51211 32,242.97 03/31)01:15:43. EFTA01323441
EFTA01323720_sub_001 - EFTA01323720_100
SOLD W1LSONS LEATHER EXPERTS INC YA.SN -800 11.86000 9.472.68 EXECUTION BY JEFF SEC FEE .32 12/06101 12/03/01 BOUGHT WET SEAL INC-CL A WISLA 800 21.24380 17,010.04 EXECUTION BY MONT 1207/01 12/04/01 SOLD CHII.ORENS PLACE RETAIL STORES PUCE -7C0 34.46753 24,111.46 INC EtECUTIO
EFTA01323720_sub_002 - EFTA01323720_200
OHLS CORP olcunoN BY Buck COLeASSON 12.00 TROPICAL SPORTWEAR INTERNATIONAL MOP EXECUTION BY 101 SEC FEE 1.34 TOM 6.000 13.06090 76800.40 WISLA 1.500 13.02000 19.545.00 08.0601 SOLD ALOY .500 14.90750 7,428.50 08/06/01 SOLD BBY -400 66.15000 26,416.11 08,06/01 SOLO 1M1 .400
EFTA01323720_sub_003 - EFTA01323720_300
tinued) Equities & Options (continued) MORMON swiso-cuso nnt OWNITY Pan MAW VALUE 6.5110AttO Cana ~UAL 6.030,« MID I1í1 WET SEM INC-CIA WISLA Total Equities& Options MRGN 5.100 34.6100 176.511 56.284.824 57.603 TOTAL EQUITIES 56.284.824 57.603 YOUR TOTAL ESTIMATED ANNUAL INCOME
EFTA00200003_sub_002 - EFTA00200003_200
ILFIGER CORP-ORD TOM • 1.000 12.02500 11.939.59 EXECUTION BY RHCO COMMISSION 70.00 SEC FEE .41 09/12/01 09/07/01 SOLD WET SEAL INC-CL A WISLA -600 19.95500 11.957.60 EXECUTION BY SLKC SEC FEE .40 09/13/01 09/10/01 SOLD ALLOY INC ALOY -500 14.55830 7.263.90 (FRM ALLOY ONLINE I
EFTA00200003_sub_003 - EFTA00200003_300
GH May 25.2001 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT April 27.2001 DEBIT AMOUNT GRECO liAIOLINT 6,129.84 05/21/01 05116/01 SOLD WISLA .400 32.16750 12.851.57 05/22/01 05/17/01 SOLD BEBE .1300 28.00000 36.383.78 05/22/01 05/17/01 BOUGHT CBUK 2.400 6.45680 15,511.32
EFTA00200003_sub_004 - EFTA00200003_370
3/12/01 03/07/01 BOUGHT LOW 400 60.55000 24.259.00 03/12/01 03/07/01 SOLD 03/12/01 03/07/01 BOUGHT WET SEAL INC-CL A EXECUTION BY MONT WISLA 1.400 27.44640 38.439.96 02? 03.2101:10:43 001 V466 EFTA00200313 CLEARED THRWGH ITS witekLY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVIC
EFTA00199832_sub_001 - EFTA00199832_100
01-0 1. 900 09-27-01, 5600 10-03-01 . 1400 09-28-01, 1700 09-18-01 COMMISSION 852.00 SEC FEE 3,07 03/25/02 03/20:02 SOLD WET SEAL INC-CL A WISLA .4.300 33.67330 144.778.01 EXECUTION BY MONT VS 1700 08-02-01. 2600 08.03-0 SEC FEE 2,18 Beer. STe9•ns S0C,r44,1 Dory. Ore Mevolech Contec N
EFTA00200373_sub_001 - EFTA00200373_100
02-13-02, 2700 01-30-02 .200 02-15-02, 700 02-20.02. 1600 02-19-02 COMMISSION 348,00 SEC FEE 129 03121/02 03/18/02 SOLD WET SEAL INC-CL A WISLA 4.300 33.97500 146.075.30 EXECUTION BY MCNT VS 350 12-03-01, 300 08-23-01. 300 08-20-01, 450 07-19-01. 3 00 07-24-01, 600 07-16.01. 200 0 07-

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

Julie K. Brown
PersonAmerican journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LARRY KEMP
PersonPerson referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
CHICOS FAS INC
OrganizationWomen's clothing retailer
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
TALBOTS INC
OrganizationRetail clothing company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
GENESCO INC
OrganizationOrganization referenced in documents
WTSLA
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
PERKO
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents