2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
EFTA01322916_sub_001 - EFTA01322916_100
C NEW EXECUTION BY RSSF SEC FEE 1.01 CHILDRENS PLACE RETAIL STORES NC EXECUTION BY WHO SEC FEE .86 COLUMBIA SPORTSWEAR CO ECECLMON BY NET COWASSON 21.00 SEC FEE .80 GYMBOREE CORP EXECUTION BY FBCO SEC FEE .29 KOHLS CORP cearnoN BY BUCK COMMISSION 102.03 SEC FEE 3.79 ClUIKSIWER INC
EFTA01322916_sub_005 - EFTA01322916_500
4.00 SEC FEE .72 SAKS INC SHORT. D1O.MON BY RHO COmmiSSON 175.00 SEC FEE .94 TARGET COPP TOT -1.400 37.77000 52.777,23 COMMON BY BUCK COWASSON 84.00 SEC FEE 1.77 TETRA TECH INC NEW COVER SHORT, EXECUTION BY SIC COACH INC ExECulto BY BUCK COsAbiSSON 120.00 CASUAL MALE CORP MASS EX

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

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NUMMI
OrganizationOrganization referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
HENNESSY
OrganizationOrganization referenced in documents
OUNITITI
OrganizationOrganization referenced in documents
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
WAL-MART STORES INC
OrganizationOrganization referenced in documents