11
Total Mentions
11
Documents
303
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
T -3,000 24.8000 -74,400 J JILL GROUP INC JILL SHRT -1,750 14.4600 -25,305 JACOBS ENGINEERING GROUP INC JEC SHRT -600 69.6200 -41.772 K-SWISS INC-CL A KSWS MRGN 9.400 29.0000 272.600 564 0.2069 K MART CORP KM MRGN 10.800 6.6000 71.280 KELLWOOD CO KWD SHRT -2.100 20.3200 -42.672
EFTA00199200_sub_004 - EFTA00199200_400
20/01 BOUGHT CHBS 700 31.00000 21,715.00 07/25/01 07/20/01 BOUGHT FEDERATED DEPARTMENT STORES VC-DEL EXECUTION BY BUCK COMMISSION 48.00 K-SWISS INC-CL A EXECUTION BY SLKC SEC FEE .97 KOHLS CORP EXECUTION BY BUCK COMMISSION 48.00 NAUTICA ENTERPRISES INC EXECUTION BY MONT SEC FEE 88 ED 80
EFTA00199200_sub_006 - EFTA00199200_600
52.50 EXECUTION BY SLKC 03/07/01 03/02/01 BOUGHT HOT TOPIC INC HOTT 1,200 23.18750 27,840.00 EXECUTION BY SLKC 03/07/01 03/02/01 BOUGHT K-SWISS INC-CL A KSWS 2,100 29.76880 62,529.48 EXECUTION BY SLKC 03/07/01 03/02/01 BOUGHT MICHAELS STORES INC MIKE 2,000 32.48160 65,038.20 EXECUTION
EFTA01322916_sub_003 - EFTA01322916_300
) CISCRINON StIAICUCUN» ACC! :WE OUNMY WILE MIA= MMINmOrie CURRENT NEU) CIO JONES APPAREL GROUP INC JW SHRT -1.000 31.9000 -31.900 K-SWISS INC-CL A KSWS MRGN 4.900 34.0800 166,992 294 0.1781 KORN FERRY MEL KFY SHRT -2.600 13.0300 -33.878 K MART CORP KM MRGN 19.000 10.0400 190
EFTA00200003_sub_001 - EFTA00200003_100
600 8.1000 12,960 HEAD NV HED CASH 5,000 3.2200 16.100 920 5.7143 NY REGISTRY JONES APPAREL GROUP INC JNY CASH 1.100 31.2200 34.342 K-SWISS INC-CL A KSWS CASH 3.700 32.1400 118.918 222 0.1867 Beer. SZetrns CO,P. Cr.* Metsolech Conte< North Brock/pl. New Te" 112014859 INTERNATIONAL CH
EFTA00200003_sub_002 - EFTA00200003_200
SEC FEE .12 09/12/01 09/07/01 SOLO HOT TOPIC INC HOTT .1.400 30.78770 43.086.34 EXECUTION BY RSSF SEC FEE 1.44 09/12/01 09/07/01 SOLO K-SWISS INC-CL A KSWS .400 31.17750 12.455.58 EXECUTION BY SLKC SEC FEE .42 09/12/01 09/07/01 SOLD KOHLS CORP KSS -300 51.20500 15.324.98 EXECUTION
EFTA00200003_sub_003 - EFTA00200003_300
EL.CUSIP 07/02/01 BROWN SHOE COMPANY BWS REC 06/04/01 PAY 07102/01 OUANTIN RATE (51 2,800 0.1000 CENT AMOUNT CREW AMOUNT 280.00 07/13/01 K-SWISS INC-CL A KSWS 3,450 0.0150 51.75 REC 06/29/01 PAY 07/13/01 TOTAL $331.75 INTEREST DATE DESCRIPTION 07/23/01 INT CR TOTAL STIABOLCUSIP OUANTIT
EFTA00200003_sub_004 - EFTA00200003_370
T MRGN 10,600 28.0000 296,800 HEARX LTD EAR MRGN 10.300 2.0000 20.600 COM NEW JONESAPPAREL GROUP INC JNY MRGN 9.000 37.8000 340.200 K-SWISS INC-CL A KSWS MRGN 900 25.6250 23.063 54 0.2341 K PAART CORP KM MRGN 7.300 9.4000 68.620 MCNAUGHTON APPAREL GROUP INC MAGI MRGN 3.000 15.8
EFTA00199832_sub_001 - EFTA00199832_100
rch 28.2002 ACCCUNT NUMBER TAXPAYER KIINSER LAST STATEMENT February 22.2002 DEBIT AMOUNT 19,583.00 CFE01 AlhOcter 02/25/02 02/20/02 BOUGHT K-SWISS INC-CL A EXECUTION BY VKCO VS 600 02-20-02 AS OF 02/20/02 KSWS 600 31.85000 19.125.00 02/25/02 02/20/02 SOLD NAUTICA ENTERPRISES INC EXECUTION B
EFTA00200373_sub_001 - EFTA00200373_100
CIRCUIT CITY GROUP EXECUTION BY BUCK VS 300 02-20-02 COMMISSION 18,00 AS OF 02/20102 CC 300 24.40000 7,353.00 02/25/02 02/20/02 BOUGHT K-SWISS INC-CL A EXECUTION BY VKCO VS 300 02-20-02 AS OF 02/20102 KSWS 300 31.85000 9.570.00 02/25/02 02/20/02 SOLD NAUTICA ENTERPRISES INC EXECUTION BY
EFTA00200373_sub_002 - EFTA00200373_147
ail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 02/07/02 TRADE DATE TRANSACTION 02/04,02 SOLD 1/2 /67/M &roam MO DESORPTION K-SWISS INC-CL A EXECUTION BY VKCO VS 300 10-01-01 SEC FEE AS OF 02/04/02 Edo E51ils STMBQ•CUSP KSWS .18 GUMMY 400 WITH RIGHTS TO PURCHASE PREFRD STK UND
CHICOS FAS INC
OrganizationWomen's clothing retailer

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Julie K. Brown
PersonAmerican journalist

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
TALBOTS INC
OrganizationRetail clothing company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents