3
Total Mentions
3
Documents
105
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
01 11/13/01 BOUGHT GNTX 1,400 25.49330 35,705.62 11/16/01 11/13/01 BOUGHT LA Z BOY INC COVER SHORT. EXECUTION BY BUCK COMMISSION 54.00 MACROVISION CORP SHORT, EXECUTION BY INET COMMISSION 18,63 SEC FEE .61 L28 900 19.62050 17,727.45 11/16/01 11/13/01 SOLD MVSN .600 30.30000 18.146.39
EFTA00199200_sub_002 - EFTA00199200_200
.69 LEXMARK INTERNATIONAL INC WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAIN CIRCUMSTANCE COVER SHORT, EXECUTION BY BUCK COMMISSION 168,00 MACROVISION CORP COVER SHORT, EXECUTION BY COWN SYMBOLICUSP EL CAAM/MY -600 PRICE 34.06000 Beer. SZeirhs SONH*1 GOP. Ore MPH:tech Oentec North Beccidon. New
EFTA01322916_sub_001 - EFTA01322916_100
TO PURCHASE PREFRD SIX UNDER CERTAIN CIRCUMSTANCE COVER SHORT. DECUTION BY SIPS LA 2 BOY RC COVER SHORT. EXECUTION BY RUCK COMMISSION 54.00 MACROVISION CORP SHORT. EXECUTION BY INET ODIAMISSION 18.00 SEC FEE .81 WARM 11.010u0N TTS a1.0.3. Own= Suincoury au Surd Sayan Ca.9 On. Wartad, Cat, toa ■od

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

Julie K. Brown
PersonAmerican journalist

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
LEAR CORP
OrganizationAutomotive parts manufacturer
EDO CORP
OrganizationOrganization referenced in documents
ALBERTSONS INC
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
COLDWATER CREEK INC
OrganizationOrganization referenced in documents
CHEESECAKE FACTORY INC
OrganizationOrganization referenced in documents