2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
EFTA01322916_sub_004 - EFTA01322916_400
/17/01 07/12/01 SOLD COACH INC CON -3.000 41.25000 123,550.87 EXECUTION BY BUCK COMMISSION 160.00 SEC FEE 4.13 07117/01 07/12/01 SOLD FOSSIL INC EXECUTION RV PM) SEC FEE .31 GENESCO INC MEIN ROTS TO PURCHASE PREFRO SIX uNDER CERTAIN CRCUMSTANCE EXECUTION BY COM COMMISSION 112.00 FOSE
EFTA01323720_sub_002 - EFTA01323720_200
IX UNDER CERTAIN CIRCLAISTANCE ExECuTON BY BUCK COHIAISSION 100.00 SEC FIE .19 FooTsTAR INC EXECUTION BY Ow COMMISSION 99.00 SEC FEE 1.59 FOSSIL INC EKED/110N BY NET COmmiSSioN 15.00 SEC FEE ,35 AS Of 07/02/01 BBA -2.030 2.81100 5.508.81 0706/01 07/02/01 SOLD FTS -1.400 33.86280 47.

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

Naomi Campbell
PersonEnglish supermodel

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WTSLA
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
DIMON
OrganizationOrganization referenced in documents
Park Menu
OrganizationOrganization referenced in 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
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company