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DECUDON
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01322916.pdf
1 mentionEFTA01322916_sub_001 - EFTA01322916_100
CK VS 3900 12-19-01 CCIAMISSION 234.00 AS OF 12/1901 CHILDRENS PUCE RETAIL STORES NC DICtMON BY FBCO VS 2500 12-1901 COLUMBIA SPORTSWEAR CO DECUDON BY 6500 VS 60312.19-01 CHRISTCPHER & BANKS CORP DICUTION BY SuCC VS 1500 10.0241 SEC FEE 1.44 ClICOS FAS INC DECUTION BY BUCK VS 300 11.2141
EFTA01324090.pdf
1 mentionEFTA01324090_sub_002 - EFTA01324090_148
49 FOOT LOCKER HNC CCEOUTKIN BY BUCK VS 4100 01-39-02 COMMISSION 246.00 HOT TOPIC INC HOW 2.500 31.30670 78,281.75 MTH DUE BILL SPLT 3: 2 DECUDON BY MONT VS 2500 01.29-02 TOM -2.100 15.52510 32.461.22 02101102 01/29102 BOUGHT AEOS 1.400 26.28500 36.814.00 02/01/02 01/29102 BOUGHT
Sponsored
Connected Entities(20 of 37)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMISSION
LocationLocation referenced in documents
2 docs2 co-mentions
ESTEE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions