3
Total Mentions
3
Documents
82
Connected Entities
Organization referenced in documents
EFTA01322916_sub_005 - EFTA01322916_500
.100 3.7400 48.994 CL A DEB SHOPSINC DE8S MRGN 3,700 21.8900 80.993 740 0.9137 DOLLAR TREE STORES INC DOR MRON 1.700 26.1500 44.455 FOOISTAR INC FRS MRGN 4.200 36.7500 164,350 FEDERATED DEPARTMENT STORES FO MRGN 6,750 46.0000 310.500 INC OEL FINLAY ENTERPRISES INC FNLy MRGN 18.
EFTA01322916_sub_006 - EFTA01322916_600
VER SHORT. 03.02/01 02(27701 BOUGHT COACH INC CON 2.600 32.75000 91,083.00 EXECUTION BY BUCK COmiA550v 168.00 03/02/01 02/27/01 BOUGHT FOOISTAR INC FTS 1,700 45.81500 78,002.50 EXECUTION BY BUCK COvARESION 102.00 OJIARCD 1WICUGH ITS WHEW MOOD SLOSOLARY See. Sisarrs stones Coe IN bleCtt
EFTA01323720_sub_003 - EFTA01323720_300
COS FAS MC Y/Mi CUE BILL 5PLT 1: 2 EXECtItION BY BUCK COMMISSION 60.00 SEC FEE 1.63 CLMRES STORES INC (FR EXECUTION BY BUCK COMISSO4 42.00 FOOISTAR INC EXECUTION BY WEED OnumissioN 105.00 SEC FEE 1.81 JONES APPAREL GROUP INC EXECUTOR BY BUCK CCAIMISSION 66.00 SEC FEE 1.70 STEVEN MADDEN LT

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

Julie K. Brown
PersonAmerican journalist
BEBE STORES INC
OrganizationWomen's fashion retailer
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

James Baker
PersonAmerican lawyer and statesman (born 1930)
WTSLA
OrganizationOrganization referenced in documents

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
COMMISSON
OrganizationOrganization referenced in documents
CAUFORNM
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
SPORTS AUTHORITY INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TIFFANY & CO NEW
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents