7
Total Mentions
7
Documents
213
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
09121/01 BOUGHT uz MOO 44.53360 49.067.96 -1.350 42.00000 56.602.11 300 38.60000 11.613.00 09/26101 09121/01 BOUGHT STEVEN MADDEN LTD EXECUTER BY NNE MILLS CORP SEE NOTE T ON BACK EXECUTION BY BUCK COMMISSION 120.00 NIKE INC-CL EXECUTION BY BUCK COIAMISMON 456.00 SEC FEE 10.59 QU
EFTA01322916_sub_005 - EFTA01322916_500
UR BROKER WAS YOUR AGENT AND BEAR STEARNS A PRPICIPAL WE MAKE A MKT IN THE SECURITY NI LO 28.767 % MATURITY ANNTAYLOR STORE/ CORP COVER SHORT. EXECUTER BY BUD( CCM/ASTON 126.0D DIAMONDS TRUST-UNIT SERIES 1 SHORT. EXECUTION BY BUM Ca/MISSION 54.00 SIC FEE 2.93 FEDEX CORP COVER SHORT. ORME*
EFTA01322916_sub_006 - EFTA01322916_600
utile WNEITTY OftICE OEM Aldetta Care AVOUVI 03/23101 03120/01 SOLD ELECTRONIC DATA SYSTEMS CORP EDS 950 56.41000 53,515 71 NEW SHORT. EXECUTER BY BUCK COMMISSION 57.00 SEC FEE 1.79 03/23/01 03120101 BOUGHT W W GRANGER INC COVER SHORT. EXECUTION BY BUCK trukimiSSION 33.00 AS CC 0
EFTA01323720_sub_001 - EFTA01323720_100
N BY ROSE SEC FEE 1.27 COLUMBIA SPORTSWEAR CO EMOTION BY RHO SEC FEE .27 CHRESTOPHER IS BANKS CORP EXECUTION BY SUM SEC FEE .55 COACH PIC EXECUTER BY RHCO COMMISSION 14.00 CHICOS FAS INC EXECUTION BY BUCK COMMISSION 48.00 SEC FEE .91 FEDERATED DEPARTMENT STORES INC-CEL EXECUTER BY GSC
EFTA01323720_sub_002 - EFTA01323720_200
t MINT MICOM TOM -200 11 53030 MQS 31. 2001 aim N 2.278.98 ALLOY INC IFRM ALLOY ownE ExEcu7scia BY RSSF SEC FEE .28 BROWN SHOE COMPANY EXECUTER BY BUCK COMMISSION 18.00 BEBE STORES INC EXECUTOR BY RSSF SEC FEE .51 CHILDRENS PLACE RETAR. STORES INC EXECuTD4 BY F803 CHRISTOPHER & BANK
EFTA01323720_sub_004 - EFTA01323720_370
C FEE 1)31 Mao'. TECHNOLOGIES INC EXECUTION BY ACO COMPASSION $9.50 SEC FEE 140 WILSONS LEATHER EXPERYS INC YILSN 900 19.92190 17.844.71 EXECUTER BY SUE WAL-MART STORES INC EXECUTE,/ BY JRCO COMMISSION 58.00 03/13/01 03.08/01 BOUGHT 03/13/01 0308/01 SOUS CNC 3.500 23.75000 83.1400
EFTA01323548_sub_001 - EFTA01323548_100
SOLD OULKSILVER INC 20K -31.300 24.21900 756.150.32 0=5/02 03/20/02 SOLD RESTORATION HARDWARE INC DEL RSTO 43.471 11.15130 159.631.46 EXECUTER BY JEFf VS 971 12-14-01. 12500 1246-0 SEC FEE 2.40 03/25/02 03/20/02 SOW skictioe USA INC .14.200 16.62670 235.228.51 CL A EXECUTION BY B

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

New York City
LocationMost populous city in the United States
LARRY KEMP
PersonPerson referenced in documents
TOMMY
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Naomi Campbell
PersonEnglish supermodel
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TALBOTS INC
OrganizationRetail clothing company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
GENESCO INC
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents
WET SEAL INC-CL
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer

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