2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
0 78.4800 -54,936 -263 0.4787 GUITAR CENTER INC GTRC MRGN 2.100 13.9500 29.295 GAR APPAREL GROUP LTD Gill MRGN 48.450 9.1700 444.287 GERBER CHILDRENSWEAR INC GOV MRGN 15.400 6.5500 100.870 GAP INC GPS SHRT -6.300 19.6500 -123.795 -551 0.4532 GENESCO INC GCO BIRCH 10.100 23.0000 232.300
EFTA00199832_sub_001 - EFTA00199832_100
(continued) INVESTMENT ACTIVITY (continued) SETTLEMENT TRADE DATE DATE 01/28/02 01/23102 TRANSACTION SOLD bintlyb iriAkire 'O&M DESORPTION GERBER CHILDRENSWEAR INC EXECUTION BY BUCK VS 6900 12-08-99 COMMISSION 345,00 SEC FEE .68 AUYAN§1§AbdsidN EXECUTION BY SLKC VS 2600 01-23-02 HOT TOPIC INC WITH DUE 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

Samantha Power
PersonIrish-American academic, author and diplomat

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TOMMY
OrganizationOrganization referenced in documents
CHRISTOPHER
PersonFirst name reference to multiple individuals in Epstein-related documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
NIMER
OrganizationOrganization referenced in documents
TJX COMPANIES INC NEW
OrganizationConsumer products company
EDO CORP
OrganizationOrganization referenced in documents
ALBERTSONS INC
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer