5
Total Mentions
5
Documents
135
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
3 12727101 12/21/01 BOUGHT 11.8 1.600 34.47960 62.186.28 12/27/01 12/21/01 SOLD WLSN -1.200 11.40000 13,664.54 7/01 12/21/01 BOUGHT WISIA 900 24.02800 21,667.20 027 010041210,04 vile EFTA01322960 8689ZZOO- V1.43 0 -n C in z r _ 90ZPSECIO IN9 ANGS BEAR STEARNS OFFCE SER
EFTA01322916_sub_004 - EFTA01322916_400
500.00 15.4000 23.205.00 07/31/01 07/26/01 BOUGHT VANS INC VANS 1.200.03 19.5000 23,415.00 07/31/01 07/26/01 BOUGHT WET SEAL INC-CI. A WISIA 1200.00 14.9730 18,018.60 08/0001 07/27/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 1.300.03 37.1867 48.331.71 NEW 0601/01 07/27/01 S
EFTA01323720_sub_003 - EFTA01323720_300
05(22)01 05/17/01 BOUGHT OSHKOSHB GOSH NC CL A GOSHA 700 28.49880 19,964.16 EXECUTION BY NIT[ 05/22/01 05/17/01 SOLD WET SEAL INC-CL A WISIA •300 34.400O3 10.934.65 EXECUTION BY MONT SEC FEE .36 05/23/01 05/18/01 BOUGHT CUTTER & BUCK INC &TUX 700 6.29500 4,421.50 MUTTON BY F
EFTA01323720_sub_004 - EFTA01323720_370
C FEE 1.82 FEDERATED DEAARTMENT STORM INCCEL EXECUTION BY BUCK COMMISSION 24.00 SEC FEE .61 HOT TOPIC INC EXECUTION BY RSSF SEC FEE 2.46 WISIA 600 27.37500 13,702.50 03/19/01 03/14/01 SOLO CBUK -1.150 6.45780 7,411.22 03/19/01 03/14/01 BOUGHT AEOS 03/19/01 03/14/01 SOLD bet
EFTA01323548_sub_001 - EFTA01323548_100
02-13-02. 6700 01-30-0 2. 600 02-1542. 1900 02-20.02 . POO 02-19-02 COINAISSON 852.00 SEC FEE 3.16 03/21/02 03/18/02 SOW WET SEAL INC-CL A WISIA -10.700 33.97SOO DICUTION BY MONT VS 400 12437.01. ?CO 0647-01. 1700 12-03-01. 800 10-1141. 800 06-23.01. 800 06-20-01. 10 50 07-19-01, 900 01

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Julie K. Brown
PersonAmerican journalist

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UNITED STATIONERS INC
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Naomi Campbell
PersonEnglish supermodel
BUCKLE INC
OrganizationOrganization referenced in documents
QUIKSILVER INC
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
EXECUTCN
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
GOSHA
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
BEBE STORES INC
OrganizationWomen's fashion retailer

Wilbur Ross
PersonUnited States 39th Secretary of Commerce