4
Total Mentions
4
Documents
105
Connected Entities
Organization referenced in documents
EFTA01322916_sub_004 - EFTA01322916_400
VE).7 Hay 25.2001 SETTUDIEW MAD( DATE MEE IRMSACTO4 OtSCRPICH SHABOUCV90 CDMIDTEI HOLE Cart µOWNW CREW AinCEat LS/30/01 05/24/01 SOLD TIMBERLAND CO-CIA TBL -1.300 48.74490 63.273.25 EXECUTION BY (LUCK COMMISSION 78.00 SEC FEE 2.12 05/30101 05723/01 BOUGHT VANS INC EXECUMN BY MLCO AS OF
EFTA01322916_sub_005 - EFTA01322916_500
IES INC NEW TIK 4500.03 33.9000 50.743.30 05/30/01 05/24/01 BOUGHT TALBOTS INC 1113 2.250.03 37.5035 84.555.38 05/30/01 05/24701 SOLD TIMBERLAND CO-CIA TBL -1.300.00 48.7449 63.273.25 05/30/01 05/23/01 BOUGHT VANS INC VANS 7.800.00 23.1500 180,585.00 05/30/01 05/24/01 SOLD VANS INC V
EFTA01323720_sub_004 - EFTA01323720_370
BUCK common 42.00 FOSSIL INC EXECUTION BY REDO COMPASSION 20.00 SKEOIERS USA INC CI A EXECUTION BY BUCK COMPASSION 102.00 SEC FEE 1,40 TIMBERLAND CO-CIA EXECUTION BY BUCK compatMON 57.00 01131/01 0172601 BOUGHT TSA 3.000 2.81250 8.602.50 02/01/01 01/29/01 BOUGHY DLit 1.000 21.62500 21
EFTA01322382_sub_002 - EFTA01322382_178
36.5800 417.012 3.648 0.8748 TENET HEALTHCARE CORP CASH 7.350 61.7600 453.936 TEXTRON INC TXT CASH 1.400 46.4000 64,960 1,820 2.8017 TIMBERLAND CO-CIA TBL CASH 3.100 34.7600 107.756 TOMRY HILFIGER CORP-ORD TOM CASH 13.800 12.5000 172,500 TMCMINT SEMICONDUCTOR INC TOM CASH 8.500 9.340

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TALBOTS INC
OrganizationRetail clothing company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Ralph Lauren
PersonAmerican fashion designer (born 1939)
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Equities & Options
OrganizationOrganization referenced in documents
QUIKSILVER INC
OrganizationOrganization referenced in documents
NUMMI
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
SPORTS AUTHORITY INC
OrganizationOrganization referenced in documents
FOX ENTERTAINMENT GROUP INC
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
EXECUTCN
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear