4
Total Mentions
4
Documents
97
Connected Entities
Organization referenced in documents
EFTA01322916_sub_003 - EFTA01322916_300
BY BUCK COMMISSION 54.00 SHOE CARNNAL INC-IND EXECUTION BY MOLD SEC FEE 1,81 TOK4MY HILFIGER GCRP-ORD EXECUTION BY LIHM COMMISSION 140,00 VALUE CITY DEPARTMENT STORES WC INCLRCN BY BUCK COMINSSION 190.00 SEC FEE .71 S1V11014:USP CHITS 08110101 0/3.07/01 SOLD MAW 0.;Astriv 1.700 K3Cf 23.47400 Bea St
EFTA01322916_sub_006 - EFTA01322916_600
ULTE SHRT -900 24.6880 -22.219 UNITED RETAIL GROUP INC URGI MRGN 35.500 5.6880 201,924 VENATOR GROUP INC TAIGN 9.050 11.0000 99.550 VALUE CITY DEPARTMENT STORES 1/C0 (UPON 10.800 8.2500 89,100 INC WILSONS LEATHER EXPERTS INC WLSN MRGN 19,250 16.2500 312,813 Total Equities& Options 513.487.010 5
EFTA01323720_sub_002 - EFTA01323720_200
Cr.i CCSOMI1M MalOUCUS/ OWMIM1 e91Cf 0100 TALBOTS INC 44.16670 1 °MOUTON BY BUCK COMMISSION 24.00 SEC FEE .59 07/26101 07120101 SOLD VALUE CITY DEPARTMENT STORES VCD .1.200 6.21120 7.366.19 EXECUTION BY BUCK COMMISSION 72.00 SEC FEE .25 07/25/01 07)20/01 WAL4AART STORES INC WMT .450 54.00000 24
EFTA00200003_sub_002 - EFTA00200003_200
OE CARNIVAL INC-IND SCVL 2.000 1030000 21.384.28 EXECUTION BY MDLD SEC FEE .72 TOMMY HILFIGER CORP-ORD EXECUTION BY IEHM COMMISSION 56,00 VALUE CITY DEPARTMENT STORES YCO -1.500 5.55680 8.244.92 INC EXECUTION BY BUCK COMMISSION 75.00 SEC FEE .28 HLYW -300 10.00000 2,878.80 08110/01 08107/01 BOUGHT
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Julie K. Brown
PersonAmerican journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)
OUIKSILVER INC
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
BEBE STORES INC
OrganizationWomen's fashion retailer
GENESCO INC
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
WISLA
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Equities & Options
OrganizationOrganization referenced in documents
BUCKLE INC
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
EXECUTER
OrganizationOrganization referenced in documents
MORNING CORP-NEW
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
DEB SHOPS INC
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
OSHKOSH B GOSH INC CL
OrganizationOrganization referenced in documents