6
Total Mentions
6
Documents
143
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
-3,000 27.1500 -81A50 JACOBS ENGINEERING GROUP INC JEC SHRT -300 68.9500 -20.685 JONESAPPAREL GROUP INC JNY MRGN 2,600 31.2200 81.172 K-SWISSINC-CL A KSWS MRGN 9.400 321400 302,116 564 0.1867 K MART CORP KM SHRT -9,200 6.1000 -56,120 KELLWOOD CO KWD SHRT -3,200 221300 -70,816
EFTA01322916_sub_004 - EFTA01322916_400
00 4.0889 NY REGISTRY HOME DEPOT INC HD MRGN 4.850 49.6500 240.803 776 03223 JONES APPAREL GROUP INC MY SHRT -3.300 37.8800 -125.004 K-SWISSINC-CL A KSWS MRGN 6.700 30.7600 206.092 402 0.1951 K MART CORP KM MRGN 20.600 11.2200 231332 KELLWOOD CO KWD SHRT -1.300 20.6400 -26.832
EFTA01322916_sub_006 - EFTA01322916_600
INC DWORKIN BY SLITC GTRC 2,100 15.87500 33,352.50 03/07/01 03102/01 BOUGHT HOT TOPIC IN DICUTION BY SUM non 03/07/01 03/02/01 BOUGHT K-SWISSINC-CL A DICUTION BY 511(0 KICHAELS STORES INC EXECUTION BY NET COMMISSION 60.00 POLO RALPH LAUREN CORP-CL A EXECUTION BY COM COMISSOI 63.00 SEC F
EFTA01323720_sub_001 - EFTA01323720_100
.600 83000 12.960 HEAD NY HED CASH 5,000 3.2200 16.100 920 5.7143 NY REGISTRY JONES APPAREL GROUP INC 1NY CASH 1,100 31.2200 34.342 K-SWISSINC-CL A KSWS CASH 3.700 32.1400 118.918 222 0.1867 02? 1201.01:12:42 EFTA01323754 -n rn r 00055£00-O19-ANGS IJ 1,J IJ BEAR STEARNS OFFI
EFTA01323720_sub_004 - EFTA01323720_370
TRC 900 15.87500 14.30250 03/07101 03/02/01 BOUGHT HOT TOPIC NC HOU 500 23.18750 11,608.75 EXECUTION BY SUCC 03/07/01 03/02/01 BOUGHT K-SWISSINC-CL A KSWS 900 29.76880 28.806.92 EacuTioN BY 03/07/01 03/02/01 BOUGHT miCHAELS STORES ITC MIKE 1.000 32.48180 32.526.60 EacuTioN BY NET C
EFTA01324090_sub_002 - EFTA01324090_148
88 23.821.18 O. A 02/25/02 02/20102 BOUGHT CIRCUIT CITY STORES INC CC 300.00 24.4000 7.353.00 CMCUIT cm GROUP 02/25/02 02/20102 BOUGHT K-SWISSINC-CL A KSWS 300.00 31.8500 9.570.00 02/25/02 02/20102 SOW NAUTICA ENTERPRISES INC !MUT -200.00 13.8800 2.718.95 02/25/02 02/20/02 BOUGHT T

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
GENESCO INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TALBOTS INC
OrganizationRetail clothing company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
WTSLA
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
PERKO
OrganizationOrganization referenced in documents