8
Total Mentions
8
Documents
260
Connected Entities
Organization referenced in documents
EFTA00199200_sub_003 - EFTA00199200_300
900.00 18.1100 16,314.00 INC 10/03/01 09/28/01 BOUGHT COSTCO WHOLESALE CORP-NEW COST 500.00 34.0850 17,057.50 10/03/01 09/28/01 BOUGHT COLUMBIA SPORTSWEAR CO COLM 2.70010 20.9633 56,615.91 10/03/01 09/28/01 BOUGHT CHRISTOPHER & BANKS CORP CHBS 1.00010 28.9950 29,010.00 10/03/01 09/28/01 SOLD
EFTA01322916_sub_003 - EFTA01322916_300
00.00 18.1100 16,314.00 INC 10/03/01 09/28/01 BOUGHT COSTCO WHOLESALE CORPMEW COST 500.00 34.0650 17,057.50 10103.01 09.4211/01 BOUGHT COLUMBIA SPORTSWEAR CO CCUA 2,700.00 20.9633 56,615.91 10/03/01 09/28/01 BOUGHT CHRISTOPHER & BANKS CORP CHBS 1.000.00 28.9950 29.010.00 10/03/01 09/28/01 SOLD
EFTA01322916_sub_006 - EFTA01322916_600
%&n 03/21/01 01,113/01 SOLO 03/2201 03/19/01 BOUGHT TR -950 45.12000 42.79037 03/22/01 OM 9/01 BOUGHT SHARPER IMAGE CORP MURIA BY SUM COLUMBIA SPORTSWEAR CO COVER SHORT. EXECUTION BY SLKC AECG 1.500 31.00000 46.515.00 SHRP 4.300 9.14110 39.321.73 03/22/01 03/19/01 BOUGHT 03/22b1 03119/01 B
EFTA01323548_sub_001 - EFTA01323548_100
VS BCO 03-11-02. 400 0147-02. 2000 01-09-02. 2000 01-03-02. 1400 01.14-02. 2200 01-02412, 5930 12-31-01. 1900 12-12-01. 03/25472 03/20/02 SOLD COLUMBIA SPORTSWEAR CO COLM -5.200 33.34930 171398.75 IECECUTION BY FM VS No 01-02-02. 40012.21-01. Fenn" 22.2002 600 12-19-01. 1300 12-19-01. 1200 1247-01. 1400 12-
EFTA01323548_sub_002 - EFTA01323548_172
800 26,688 CHILDRENS PUCE RETAIL STORES PLCE ARON 28,200 32.0000 902.400 INC COSTCO WHOLESALE CORP-NEW COST MRGN 6,400 44.2000 282.880 COLUMBIA SPORTSWEAR CO COW MRGN 7.400 33.7300 249.602 CHRISTOPHER & BANKS CORP 0)485 SHRT -2.300 32.8000 -75.440 COACH INC CAN MRGN 13.850 44.2900 613.417
EFTA00199832_sub_001 - EFTA00199832_100
NC EXECUTION BY JPHO VS 800 03-11-02, 400 01-07-02. 2000 01-09-02, 2000 01-03-02, 1400 01-14-02, 2200 01-02-02, 5800 12-31-01, 1900 12-12-01, COLUMBIA SPORTSWEAR CO CUM 5.200 33.34930 173.398.75 EXECUTION BY FLIT VS 300 01.02-02. 400 12-21-01, Beer. SZeirns S0N, t4,1 GO,P. Ore Mevolech Contof North Becci
EFTA00199832_sub_002 - EFTA00199832_171
GH February 22.2002 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT January 26,2002 DEBIT AMOUNT CRECITANIOM 40,087.39 02/07/02 02/04/02 SOLD COLUMBIA SPORTSWEAR CO EXECUTION BY VKCO VS 500 01-02-02 SEC FEE 24 AS OF 02/04/02 CHICOS FAS INC EXECUTION BY BUCK VS 3900 02-04-02 COMMISSION 234,00 AS OF 02/04/
EFTA01324090_sub_001 - EFTA01324090_100
02/26/02 02/25/02 BOUGHT SECO WICLESALE CORP-NEW eestr SOO 44.41000 22.220.00 EXECUTION BY SUM VS 500 02.25-02 02128/02 02/25/02 BOUGHT COLUMBIA SPORTSWEAR CO COW 1,800 30.98500 55,78890 EXECUTION BY SVC VS 1800 02-25-02 02/28/02 02/25/02 BOUGHT CIRCUIT CRY STORES INC CC 1.000 16.95000 16,985.
LARRY KEMP
PersonPerson referenced in documents
TOMMY
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Julie K. Brown
PersonAmerican journalist

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Samantha Power
PersonIrish-American academic, author and diplomat
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
BEBE STORES INC
OrganizationWomen's fashion retailer
Equities & Options
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
MOVADO GROUP INC
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018