7
Total Mentions
7
Documents
164
Connected Entities
Organization referenced in documents
EFTA01322916_sub_002 - EFTA01322916_200
-49,3C0 -204 0.4138 ETTUN ALLEN INTERIORS WC ETH SHRT .2,750 34.0100 -93.528 ..440 0.4704 FOOTSTAR INC FIS SHRT -900 35.2000 -31.680 FEDERATED DEPARTMENT STORES ED MRGN 7,300 32.6800 238.564 P4C-00. Ben. Sewn. Swann Beer. Oro Wawradt town ream bwoOr. New Y61 1.201.1659 INTERNATIONAL CHARITABLE STAT
EFTA01322916_sub_005 - EFTA01322916_500
BE 1,300.00 27.7250 36.057.50 07/02/01 06/27/01 BOUGHT CHRISTOPHER & BANKS CORP CHBS 2,000.00 30.6813 61.377.60 07/0201 0527/01 BOUGHT FEDERATED DEPARTMENT STORES FO 1,200.00 41.6986 50,137.32 INC-OEL 07/02/01 06/27/01 BOUGHT HOME DEPOT INC HD 1.500.00 47.5750 71,482.50 07/02701 06/27/01 BOUGHT
EFTA01323720_sub_003 - EFTA01323720_300
SCITUNDff an WOE Mn TRIVISACTOM DESCRIPMN SlIMOUCUSP We/ NICE 457 STATE/JEW OM en June 29.2001 CRIC41 AM3UNT 07/31/01 07/26/01 BOUGHT FEDERATED DEPARTMENT STORES FD 500.00 36.1300 18.110.00 PC-DEC 07/31)01 07/26/01 SOLD STEVEN MADDEN LTD SHOO -300.00 18.5350 5,545.31 07/31/01 07/26/01 BOUGHT S
EFTA00200003_sub_003 - EFTA00200003_300
e 29.2001 SETTLEMENT DATE TRADE DATE TRANSACTION CeSCRPTKIN STMOOLCUMP OUNIRIlY PRICE DEMI AMOUNT CREPT PAMIR 07/31/01 07/26/01 BOUGHT FEDERATED DEPARTMENT STORES FD 500.00 36.1300 18.110.00 INC-OEL 07/31/01 07/26/01 SOLD STEVEN MADDEN LTD SHOO -300.00 18.5350 5,545.31 07/31/01 07/26/01 BOUGHT
EFTA00198118_sub_002 - EFTA00198118_200
1.900 50.0400 95.076 DMC STRATEX NETWORKS INC STXN MRGN 7.300 6.6500 48.545 ELECTRIC LIGHTWAVE INC-CL A ELIX MRGN 51.100 1.6100 82.271 FEDERATED DEPARTMENT STORES FD MRGN 4.500 46.0000 207.000 INC-DEL B F GOODRICH CO GR MRGN 11.100 42.7400 474.414 12.210 2.5737 ITT INDUSTRIES INC ITT MRGN 8,20
EFTA01323548_sub_002 - EFTA01323548_172
900 8.0100 .31,239 FOOT LOCKER INC 2 MRGN 51.400 14.1100 725.254 FANNY DOLLAR STORES INC FDO SHRT -1,103 31.8000 -34.980 -286 0.8176 FEDERATED DEPARTMENT STORES FD ARON 14,300 40.4000 577,720 NC-DEL NNW' ENTERPRISES INC FNLY MRGN 28,900 9.7700 282,353 FOSSIL INC FOSL MRGN 14.200 20.5400 291.
EFTA01324090_sub_002 - EFTA01324090_148
/02 012602 BOUGHT FAMILY DOLLAR STORES INC FOO 1.600 32.14000 OECuTION BY MOCK VS 1600 01.26-02 COmmiSSION 96.00 01/31/02 01/28/02 SOLD FEDERATED DEPARTMENT STORES FD -400 41.21730 INC.DEL EXECUTION BY Bute VS 4001241-01 COumiSSoN 24.00 SEC FEE .25 01/31102 0128102 BOUGHT STEVEN MADDEN LTD 51400

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

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

Julie K. Brown
PersonAmerican journalist
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
PERKO
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
BEBE STORES INC
OrganizationWomen's fashion retailer
OPENINGBALANCE
OrganizationOrganization referenced in documents