6
Total Mentions
6
Documents
192
Connected Entities
Organization referenced in documents
EFTA01322916_sub_002 - EFTA01322916_200
0 17333.01 EXECUTION BY REP COMMISSION 32.00 SEC FEE .60 invol osaidol taw WILSONS LEATHER EXPERTS INC WILSN -1.300 6.54663 11.112.82 ECCUTION BY MOLD r 100001 09/28/01 BOUGHT SEC FEE .38 BED BATH & BEYOND INC BMW 1.003 25.11390 25,158.90 COVER ST/CRT. DECUTION BY RSSF 10/03/01
EFTA01322916_sub_004 - EFTA01322916_400
1.39 CHRISTOPHER & BANKS CORP ExECuTiON BY StKC LIZ CIAR3ORNE INC itecuTioN to, CONK COLeostA7N 35.00 SEC FEE .90 NAuliCA ENTERPRISES INC ECCUTION BY MOM' SEC FEE .21 NIKE INC-CL B EaciMON BY TUCK COWISSION 119.00 RAOIOSHACK CORP EacuTioN BY BUCK COMMISSION 42.00 SEC FEE .65 SKECHER
EFTA01322916_sub_005 - EFTA01322916_500
iDit IMAM UST STAMEN, Apr. 27.2001 DEW AMOUNT MCC *CNT 50.(034.80 FACTORY 2-UINC DECunON BY REDI COMmiSSEN/ 40.00 SEC FEE 1.87 GUESS INC ECCUTION BY BUCK COMMISSION 100.00 GUITAR CENTER INC EXECUTION BY MIN SEC FEE 1.11 HOT TOPIC INC EXECUTION BY FBCO VS 1400 02-16-01 SEC FEE 1.55 K
EFTA01322916_sub_006 - EFTA01322916_600
104 Cf.301.11CN SYLICUCUSP Warr MCE DM AMOUNT CREDIT Atnat 03/21/01 03/16/01 SCAO KORN FERRY INTL KEY .1.9C0 18.11000 34278.85 SHCRT, ECCUTION BY DUO( CCUMISSIDN 114.00 SEC FEE 1,15 RATIONAL SOFTWARE CORP NEW RAIL -700 21.28810 14.665.17 SHORT, DICUDON BY MET COMMISSICN 21.00 S
EFTA01323720_sub_001 - EFTA01323720_100
P INC /NY 200 25.66670 5.160.34 EXECUTION BY BUCK COMMISSION 12.00 10/15/01 10/70/01 BOUGH( K-SWISSMC-CL A KSWS 300 23.61500 7.099.50 ECCUTION BY SVC 10/15/01 1010/01 BOUGHT UZ CLAIBORNE INC LM 300 39.98310 72.030.93 EXECUTION BY GSCO COMMISSION 21.00 10/15/01 1010/01 BOUGHT N
EFTA01322382_sub_001 - EFTA01322382_100
.04 EXECUTION BY S8SH VS 3900 11-07-01 COMMISSION 195.00 SEC FEE .96 07/12/02 07/09432 SOLD CENDANT CORP CO -6.750 15.02530 100.933.22 ECCUTION BY TWAT VS 250 11-12-01. 6500 10-0301 COMMISSION 472.50 SEC FEE 3.06 07/12/02 07/09102 SOLD CONTINENTAL MRUNES INL<LB CAL -1,700 14.57480
TALBOTS INC
OrganizationRetail clothing company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Naomi Campbell
PersonEnglish supermodel

New York City
LocationMost populous city in the United States

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
ANCIS
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
COMISSION
LocationLocation referenced in documents
CCMIASSION
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist