11
Total Mentions
11
Documents
326
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
ANKS CORP 0485 2.500 STK SNIT ON 5000 SNS REC U27/01 PAY 12/12/01 CHICOS FAS INC EXECUMN BY BUCK VS 600 11.2001. SOO 11.27.01. 600 11-21-01 CCMIASSION 102.00 SEC FEE 2.07 GENESCO INC Am RIGHTS 10 PURCHASE PRETO SIX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK VS 400 08-29-01. 1100 09-04-01
EFTA01322916_sub_002 - EFTA01322916_200
ECUTION BY GSCO SEC FEE .85 SKECHERS USA INC CL A EXECUTION BY BUCK COLNdISSON 60.00 SEC FEE .38 SKECHERS USA INC CL A EXECUTION BY CORN CCMIASSION 591.50 SEC FEE 3,26 lonith, loose, sow Bee. Sworn Stones Coo. 05t 7AtITTTETA Comer WI. Iraq". Kw York 11201511159 INTERNATIONAL CHARITABLE S
EFTA01322916_sub_004 - EFTA01322916_400
07500 22.090.00 07113/01 06/28/01 BOUGHT EnamON BY ICE CHICOS FAS INC PIS 1.100 30.06870 33.156.57 nom owavol Bouarit EXECUTION BY BUCK CCMIASSION 66.00 tioreATFD DUPARIMENT STORES FEI 1.900 42.19820 80,305.68 07/03101 06/28/01 BOUGHT INC.OEL EXECUTCN BY BUCK COMMISSION 114.00 HOT
EFTA01322916_sub_006 - EFTA01322916_600
HORT. MOUTON BY STAG NATIONAL INSTRUMENTS CORP SHORT. OCECIMCN BY INET CCMMESSION 57.00 SEC FEE 3.08 TALBOTS INC Smter, EXECUTION BY BUCK CCMIASSION 54.00 SEC FEE 1.55 CHLDRENS PLACE RET/JL STORES INC EXECUTION BY WHO AMERICAN EAGLE OUTFITTERS INC AEOS .3.775 33.12500 126.027.71 NEW E
EFTA01323720_sub_001 - EFTA01323720_100
LAST STATntruT 0e01001 26.2001 STIOXICUSIP WHIM PRICE DOW mattelt CAW! AIJC41.I KM .1.650 6.04110 9.869.98 KOHLS CORP EXECUTION BY BUCK CCMIASSION 9.00 AS C4 10/31.01 oulktitvie INC 110K 1,100 13.17370 14,572.07 EXECUTION BY BUCK CC/MASSON 66.00 AS OF 10/31/01 TIMBERLAND COLA COMMON
EFTA01323720_sub_002 - EFTA01323720_200
(HERS VSA INC CI. A EXECUTION BY BUCK COMMISSION 36.0) TALBOTS INC EXECUTION BY TACT ØØ10N 72.03 TOMMY HILFIGER CORP.ORO EXECUTION BY BLCR CCMIASSION 77.00 ROST 700 23.68500 16.594.50 0607/01 08/02/01 BOUGHT 08.117,01 07(67551" 5Kx 600 20.92430 12.605.58 na 1.200 42.42910 51,001.9
EFTA01323720_sub_003 - EFTA01323720_300
MM6SION 24.00 oUlKSILVER INC DEMON BY RHCO CCMIMSSION 64.75 SEC FEE .77 TIMBERLAND CDtLA 181 1.100 42.69370 47.044.07 EXECUTION BY BUCK CCMIASSION 66.00 CHILDRENS PUCE RETAIL STORES PLCE 4,003 29.08950 29.073.53 NC EXECuDON BY WHO VS 600 03-06-01. 400 05-10-01 SEC FEE .97 SEC FEE .9
EFTA01322382_sub_001 - EFTA01322382_100
-11-01, 100 10-0341 03MASSION 77.00 SEC FEE ,45 UBERIY MEDLA CORP -2.300 9.60000 21.903.33 SER A NEW EXECIA1044 BY MECO VS 2300 09-29-00 CCMIASSION 161.00 SEC FEE .67 06/26/02 06121102 SCUD TCIAMY HILFIGER CORAORD TOM -400 14.59020 5.796.90 Mennen BY BUCK VS 400 05-23-02 CCIMMISSON
EFTA01323548_sub_002 - EFTA01323548_172
-2000 12-0741. -1900 11-15 41 01/15/02 01/10102 SOLD RADIOSHACK CORP RSII -900 29.68260 26.64403 SHORT. EXECUMN BY BUCK VS -900 01-10-02 CCMIASSION 54.00 SEC FEE .41 01/15/02 01110/02 SOLD SEARS ROEBUCK 8 CO $ -6050 51.14000 324,289.62 UNSOLCITED SHORT. 01/16/02 01/11/02 BOUGHT A
EFTA01324090_sub_001 - EFTA01324090_100
SEC FEE .21 06/15/02 05/10/02 SOLD CIRCUIT CITY STORES INC CC -200 23.35000 4,642.85 CPCUIT CITY GROW, EXECUTION BY BUCK VS 200 02-19-02 CCMIASSION 12.00 SEC FEE .15 AS OF 06/1002 05/17/02 05/14/02 SOLD CIRCUIT CITY STORES INC CC -500 23.97670 11.952.98 05/23/02 05/2002 BOUGHT CIR
EFTA01324090_sub_002 - EFTA01324090_148
01/09.102 01/04/02 BOUGHT EXECUTION BY MONT VS 300 01-04-02 FOOT LOCKER INC 2 1.100 15.49600 17.126.60 EXECUTION BY suck VS 1100 014402 CCMIASSION 66.00 Cum= TPROTAN ITS wootiv MILD SullSOWIP he Sierra seams 0,2 Ore Iktoina Cow North Nett tot 11201.1.59 INTERNATIONAL CHARITABLE STATIPAEN

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

New York City
LocationMost populous city in the United States
LARRY KEMP
PersonPerson referenced in documents

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

Naomi Campbell
PersonEnglish supermodel

Julie K. Brown
PersonAmerican journalist
GENESCO INC
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Equities & Options
OrganizationOrganization referenced in documents
EXECUTCN
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
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TOMMY
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
COMISSION
LocationLocation referenced in documents