2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA01322916_sub_005 - EFTA01322916_500
10.24 AS OF 0571001 ANNTAYLOR STORES CORP ANN 1.100 35.30000 38,911.00 SEE NOTE T ON BACK EXECUTION BY BUCK COMMISSION 66.00 B75YMOl/kAI F CLUB INC EXECUTION BY OWN COMMISSION 84.00 FEDERATED DEPARTMENT STORES INC0E1 EXECUTION BY BUCK COMMISSION 240.00 GAD7nnx% INC EXECUTION BY NET CCAIL
EFTA01323720_sub_002 - EFTA01323720_200
52 /102-07580-2-USO • JRL • 08/13101 JOURNµ ANNTAYLM STORES CORP ANN 3.450 FROM: 512/102-07580-2-USO • JRL • 08/13/01 JOURNµ EUSWHIN real F CLUB INC ELI 300 FROM: 512/102-01580-2.L50 • IRL • 08/13/01 JOURNAL JOSEPH A BANK CLOTHIERS INC JOSB 3.600 FROM: S17.002-07580-2-USO • AL • 08/13/01

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

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)
New Yak
LocationReference to New York

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
New Ycek
LocationLocation referenced in documents
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
TOMMY
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
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company