7
Total Mentions
7
Documents
219
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 60.00 HOT TOPIC INC EXECUTION BY RSSF SEC FEE 133 HOLLYWOOD ENTERTAINMENT CORP EXECUTION BY WC° SEC FEE 1.19 LIZ CLAIBORNE INC EXECUTION BY TUCK COMMISSION 70.00 SEC FEE 1/3 GCO 1.000 22.34080 22,415.80 09/05/01 08/
EFTA00199200_sub_003 - EFTA00199200_300
300 28.5800 -65.734 HASBRO INC HAS SHRT -900 17.3400 -15.606 -108 0.6920 HOME DEPOT INC HD SHRT -1,100 45.9500 -50.545 -176 0.3482 HOLLYWOOD ENTERTAINMENT CORP HMV MRGN 3.000 12.0000 36,000 INTERVOICE-BRITE INC INTY SHRT -3.000 11.3100 -33,930 IONICS INC ION SHRT -1.100 27.9300 -30,723 Beer
EFTA00199200_sub_004 - EFTA00199200_400
33.1900 39,811.67 09/05/01 08/30/01 SOLD HASBRO INC HAS -900.00 16.9200 15,149.49 WITH RIGHTS TO PURCHASE PREFRD 09/05/01 08130/01 SOLD HOLLYWOOD ENTERTAINMENT CORP HLYW -3.000.00 11.8500 35,533.81 09/05/01 08130/01 SOLD JONES APPAREL GROUP INC JNY -1.250.00 32.3358 40,315.90 08/05/01 08/30/01 SOLD
EFTA01322916_sub_002 - EFTA01322916_200
CORN RIGHTS TO PURCHASE PREFRO SIX UNDER CERTAIN CIRCUMSTANCE DIECUMN BY BUCK COMMSSION 60.00 HOT TOPIC INC ExECUTION BY RSSF SEC FEE 1.33 HOLLYWOOD ENTERTAINMENT CORP EXECUTION ENYX03 SEC FEE 1.19 LIZ CLMBORNE INC DICUTION BY TUCK COMMISSION 70.00 SEC FEE 1.73 GC0 1.000 22.34080 22.415.80 MOTT -1,200
EFTA01322916_sub_004 - EFTA01322916_400
0 33.1900 39.811.67 09/0501 08/30101 SOLD IMSBRO INC KAS -900.00 16.9200 15.149.49 WIM DOMS 10 PURCHASE PITEFRO 09/05/01 08/30)01 SOLO HOLLYWOOD ENTERTAINMENT CORP HUW -3.000.00 11.8500 35.533.81 09/05/01 08130101 SOLO JONES APPAREL GROUP INC MY -1.250.00 32.3358 40.315.90 09/05/01 08/3001 sap UNE
EFTA01323720_sub_002 - EFTA01323720_200
10.300 1.2200 12.566 COm NEW I-MANY INC IMNY CASH 1.600 5.4500 8.720 HEAD NV HED CASH 5.000 4.3200 21,600 920 4.2593 NY RIGTSTRY HOLLYWOOD ENTERTAINMENT CORP HLYY/ CASH 1.200 12.0000 14.400 K.SWISSINCCI. A KSWS CASH 2.050 34.0800 69.864 123 0.1761 K MART CORP KM CASH 8.250 10.0400 82.830
EFTA00200003_sub_001 - EFTA00200003_100
OMMISSION 30.00 09/05/01 08/30/01 SOLD HOT TOPIC INC Hon -500 33.19000 16,579.44 EXECUTION BY RSSF SEC FEE .56 09/05/01 08/30/01 SOLD HOLLYWOOD ENTERTAINMENT CORP HLYW 1.200 11.85000 14,204.52 EXECUTION BY %%CO SEC FEE .48 09/05/01 08/30/01 SOLD LIZ CLAIBORNE INC LIZ 400 51.84210 20,693.14 EXECUTI
WTSLA
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TALBOTS INC
OrganizationRetail clothing company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
BEBE STORES INC
OrganizationWomen's fashion retailer
BUCKLE INC
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
CHICOS FAS INC
OrganizationWomen's clothing retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear