6
Total Mentions
6
Documents
166
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
HTS TO FuRCK4SE MORD STK UNDER CERTAIN CRCUMSTANCE COVER SHORT. ECECUTION BY 1/500 COI/MISSION 28.00 ANNTAYLOR STORES CORP SEE NOTE 4 ON BACK DICIMON BY BUCK COMMISSCH 72.00 COACH INC DICIMON BY BUCK CCAImiSsioN 48.00 et -1.400 46.09050 64,425.54 -2.000 14.71560 29.355.21 12/12/01 12
EFTA01322916_sub_004 - EFTA01322916_400
51 61.295.48 07/05/01 06,29/01 BOUGHT GADZOOKS INC DICUTION BY RHCO US CLAIBORNE INC MOWN BY BUCK COAMISSTON 48.00 SKECHERS USA INC O. A DICIMON BY BUOT COMMISSON 72.00 SYMBOL TECHNOLOGIES INC OCECiniON BY vBCO COMMISSCN 63.00 MAW HILFIGER CORPORD DICU11ON BY WOO COMMISSION 106.00 I
EFTA01322916_sub_005 - EFTA01322916_500
00- 019- ANGS oisonmok DOLLAR TREE STORES INC EXECUTION BY WET COMMISSION 51.00 FOOTSTAR INC DICUTION BY BUCK COINAISSION 36.00 FOSSIL INC DICIMON BY WHO HOT TOPIC INC OCEOJTION BY MET COMMISSION 12.00 SEC FEE .47 AS OF 04127/01 PACIFIC SUNWEAR OF CALTFORNIA INC EXECUTION BY RSSE PETS
EFTA01323720_sub_003 - EFTA01323720_300
HICOS MS INC YAM DUE 891. SPLT 3: 2 EXECUTION BY BUM COLIMISSION 2420 SEC FEE .59 DEB SHOPS INC EXECUTION BY RICK SEC FEE 1.30 GUESS INC DICIMON BY BUCK COMMISSION 16020 HOT TOPIC INC EXECUTION BY 1W08 SEC FEE 229 JONES APPAREL GROUP INC DIECUTION BY BUCK COMPASSION 60.00 K-SWISSINC
EFTA01324090_sub_001 - EFTA01324090_100
4141. 1000 03-0641 300 11-14-01 SEC FEE A9 03/2502 03/20102 SOLD POW RALPH LAUREN CORP-CL A RL 4,903 29.48280 202.85989 SEE NM S ON IMO( DICIMON BY BUCK VS 800 114641, 700 044641. _ STPSS£00 IN9 ANGS 500 07.2741, 1000 08(2.01, 100007.11-01. 70007.20-01, 00 07-08431. 900 07-19-01. 500 02
EFTA01324090_sub_002 - EFTA01324090_148
CK VS 900 024442 Enisuisea, 54.00 SEC FEE .43 02/22102 02/19/02 eouerit tIRdUIT STORES INC 1,200 22.42630 26,998.56 CIRCUIT CITY GROUP DICIMON BY BINA VS 1200 02-1902 romnSSION 72.00 OV22/02 02/19/02 BOUGHT TOMMY HILFIGER CORP-ORD TOM 2.000 11 44590 23,026.80 DECUITON BY BMX VS

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
CHICOS FAS INC
OrganizationWomen's clothing retailer

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LARRY KEMP
PersonPerson referenced in documents

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

Julie K. Brown
PersonAmerican journalist

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
TOMMY
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
CCMIASSION
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
WTSLA
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
COMMISSON
OrganizationOrganization referenced in documents