6
Total Mentions
6
Documents
206
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
n Avenue New York New York 10179 50 c? Transaction Detail (continued) DIVIDENDS (continued) DATE DESORPTION 12/31;01 LVMH MOET HENNESSYLOUIS VUITTON-SPONSORED ADR DIV CHG 6500 SHS SHORT REC 12/0401 PAY 12131/01 STMEKIJOUSIP LVMHY OWNTITV RATE (El DEBIT AMOUNT 254.15 Beer. SZeirns SON, t4,1 Dory. D
EFTA00199200_sub_003 - EFTA00199200_300
0.5148 CL A LINENS N THINGS INC LIN SHRT -2.400 26.0000 -62.400 LVMH MOET HENNESSY LOUIS LVMHY SHRT -5,700 9.8000 -55.860 -621 11117 VUITTON-SPONSORED ADR LA Z BOY INC LZB SHRT -1,400 17.6000 -24,640 -504 2.0455 LIZ CLAIBORNE INC LIZ MRGN 3,650 52.4500 191,443 1.643 0.8582 MEMBERWOR
EFTA00199200_sub_004 - EFTA00199200_400
fiTY PACE MARKET VALLE ESTMATED ANNUAL INCOME CURFOR VELD l'4> LVMH MOET HENNESSY LOUIS LYMHY SFIRT -5.700 9.9500 -56.715 -621 1.0949 VUITTON-SPONSORED ADR LIZ CLAIBORNE INC LIZ MRGN 8.600 52.9700 455,542 3.870 0.8495 LOWES COMPANIES INC LOW SHRT -1,800 38.9000 -70,020 -144 0.2057 ME
EFTA00199200_sub_005 - EFTA00199200_500
04/01 PAY 06/21/01 06128/01 HOME DEPOT INC HD 2,750 0.0400 110.00 REC 06/14/01 PAY 06/28/01 06/29/01 LVMH MOET HENNESSYLOUIS LVMHY 510.72 VUITTON-SPONSORED ADR DIV CHG 5700 SHS SHORT REC 06/05.431 PAY 06/29/01 TOTAL 6-3,211.64 $1.680.57 027 074'101:02:12 001 EFTA00199604 CLEARED THRCOGH ITS w
EFTA01322916_sub_003 - EFTA01322916_300
0.5148 CL A LINENS N THINGS INC UN SHRT -2.400 26.0000 -62.400 LVMH MOET HENNESSYL(71AS LYIAHY SHRT -5.700 9.8000 -55.860 -621 1.1117 VUITTON-SPONSORED ADR LA 2 BOY INC L.2B SKR! -1.400 17.6000 -24.640 -504 2.0455 LIZ CLAIBORNE INC U2 MRGN 3.650 52.4500 191.443 1.643 0.8582 MEMEIERKI
EFTA00199832_sub_001 - EFTA00199832_100
0.6669 CL A UNENS N THINGS INC LIN SHRT -1.800 26.5100 -47.718 LVMH MOET HENNESSY LOUIS LVMHY SHRT -6.500 8.6500 -56.225 -709 1.2610 VUITTON-SPONSORED ADR LEGGETT & PLATT INC LEG SHRT -1.000 24.6500 -24.650 -480 1.9473 LIZ CLAIBORNE INC LIZ MRGN 41.400 28.8900 1.196.046 9.315 0.7788
CHICOS FAS INC
OrganizationWomen's clothing retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
OSHKOSH B GOSH INC CL
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
LARRY KEMP
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LVMH MOET
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

Julie K. Brown
PersonAmerican journalist
ALBERTSONS 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
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
MASSER
PersonSurname reference in Epstein-related documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company