7
Total Mentions
7
Documents
221
Connected Entities
Organization referenced in documents
EFTA00199200_sub_005 - EFTA00199200_500
RY) UNITS UNDIVIDED BENEFICIAL NT SPORTS AUTHORITY INC TSA MRGN 29.850 2.9900 89,252 TROPICAL SPORTWEAR TSIC MRGN 4,900 20.6700 101,283 INTERNATIONAL CORP TUESDAY MORNING CORP-NEW TOES MRGN 1,700 13.9000 23,630 TARGET CORP TGT SHRT -2,300 37.3600 -85.928 -506 0.5889 TJ% COMPANIES INC NEW T
EFTA00199200_sub_006 - EFTA00199200_600
HNOLOGIES INC SBL 1,500 42.75330 64,234.95 EXECUTION BY BUCK COMMISSION 90.00 bitarbi 6M7/61 1§WOHY MORAL PoIthvtAti 4400 16.5650 66.45. INTERNATIONAL CORP EXECUTION BY NITE bitarbi 6Mwei OWOHY YOIMALANtS 46-EL A Yet 1.700 55.55000 94.55 .00 EXECUTION BY BUCK COMMISSION 102.00 03/05/01 02/28/0
EFTA01322916_sub_003 - EFTA01322916_300
700 13.5000 76.950 114 0.1481 TEP WORLDWIDE NC TMPW SHRT -1.900 44.8500 -85,215 TROPICAL SPORIV/EAR TSIC SHRT -1.800 20.2800 -36.504 INTERNATIONAL CORP TUESDAY MORNING CORP-NEW TUES MRGN 2.300 14.1800 32.614 In COMPANIES INC NEW NWT 4850 35.1000 -64.935 -333 0.5128 TALBOT'S INC 11.8 MRG
EFTA01322916_sub_005 - EFTA01322916_500
wn UNITS UNDIVIDED BENEFICIAL Prt SPORTS AUTHORITY INC TSA MRGN 29.850 2.9900 89.252 TROPICAL SPORTWEAR TSIC MRGN 4.900 20.6700 101,283 INTERNATIONAL CORP TUESDAY MORNING CORP-NEW TUES MRCP! 1,700 13.9000 23.630 TARGET CORP TGT SURT -2.300 37.3800 -65,928 -506 0.5889 TA/ COMPANIES INC NEW
EFTA00200003_sub_004 - EFTA00200003_370
tarbi 6M7/61 '§!5C 14r EZLIEW46Leidig§ 500 42.75x60 21.41. EXECUTION BY BUCK COMMISSION 30.00 Maki eithwei MORAL PoltIMAK 500 16.56250 INTERNATIONAL CORP EXECUTION BY NITE 03/02/01 02/27/01 BOUGHT TIMBERLAND CO-CL A TBL 750 55.55000 41.722.50 EXECUTION BY BUCK COMMISSION 4500 03/05/01 02/28
EFTA01323548_sub_001 - EFTA01323548_100
VS 3000 11-2B-00. 2700 11.16-0 0 COMMISSION 114.00 SEC FEE 1.29 0=6102 03/21102 SOLD TROPICAL SPOMWEAR TSIC .4,705 23.56060 110.624.15 INTERNATIONAL CORP ECECUTION BY REDI r VS 1500 02-11-02. 3200 01.300 2 COM%1ISSIC4I 94.00 SEC FEE 1.87 03/26/02 03/21102 SOW TOMMY Keith' CORP4)RD TOM 4650
EFTA00199832_sub_001 - EFTA00199832_100
3000 11-28-00. 2700 11-16-0 0 COMMISSION 114,00 SEC FEE 1.29 03/26/02 03/21/02 SOLD TROPICAL SPOR1WEAR TSIC .4.700 23.56060 110.624.15 INTERNATIONAL CORP EXECUTION BY REDI VS 1500 02-11-02, 3200 01-30-0 2 COMMISSION 94.00 SEC FEE 1.67 0=6102 03/21/02 SOLD TOMMY HILFIGER CORPMRD TOM -8.650 1

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Julie K. Brown
PersonAmerican journalist
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
BEBE STORES INC
OrganizationWomen's fashion retailer
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
LARRY KEMP
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
STANDARD & POORS
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company

Samantha Power
PersonIrish-American academic, author and diplomat
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
REEBOK INTERNATIONAL LTD
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents