6
Total Mentions
6
Documents
188
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
EW COST MRGN 6,400 44.3800 284.032 COLUMBIA SPORTSWEAR CO COLM MRGN 4,900 33.3000 163.170 COACH INC COH MRGN 12.750 38.9800 496.995 CHARLOTTE RUSSE HLDG INC CHIC SHRT -2,700 18.6100 -50,247 CANDIES INC CAND MRGN 75,800 1.8810 142,580 CACHE INC NEW CACH MRGN 20,100 3.7500 75,375 CHEESECAK
EFTA00199200_sub_004 - EFTA00199200_400
ION BY INET COMMISSION 30.00 essaarevi 0W0HY IlitlaYtiskrt4 &AMA 06NP H 1.000 1.2470 1. a .7 EXECUTION BY JEFF 07/03/01 06/28/01 BOUGHT CHARLOTTE RUSSE HLDG INC CHIC 1.000 22.07500 22.090.00 EXECUTION BY NITE bnaki ossafkoi etveritt dl-hobarA§N0 1.100 30.06870 33.156.57 EXECUTION BY BUCK COMMISS
EFTA00199200_sub_006 - EFTA00199200_600
ST STATEMENT February 23. 2001 SYMBOL:CUSP GUANTITY PROF DEBIT AMOUNT MO1 AMOVCr CHBS 1,800 26.94530 48,516.54 03/09/01 03/06/01 BOUGHT CHARLOTTE RUSSE HLDG INC CHIC 2,000 23.46430 46,94360 EXECUTION BY RSSF 03/09/01 03/06/01 BOUGHT GENESCO INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCU
EFTA01322916_sub_005 - EFTA01322916_500
ON BY RICO COIRAISSON 294.00 SEC FEE 1.96 05/01431 04/26/01 BOUGHT VANS INC VANS 2.000 1730000 DICuTION BY TUCK 05101/01 04/28/01 SOW CHARLOTTE RUSSE HLDG INC diet -1.800 33.08830 SHORT. EXECUTION BY MT COMMiSVON 48.00 SEC FEE 1.77 05101/01 04/26/01 BOUGHT REEBOK INTERNATIONAL LTD RBK 1,700 23
EFTA00200003_sub_002 - EFTA00200003_200
COMMISSION 1230 07103/01 06/28101 BOUGHT CHRISTOPHER & BANKS CORP CHBS 300 31.22470 9.382.41 EXECUTION BY JEFF 07103/01 06/28101 BOUGHT CHARLOTTE RUSSE HLDG INC CHIC 500 22.07500 11.052.50 EXECUTION BY WE 07103/01 06/28101 BOUGHT CHICOS FAS INC CHS 400 30.06870 12.066.48 EXECUTION BY BUCK COMMI
EFTA00200003_sub_004 - EFTA00200003_370
30 21,571.24 EXECUTION BY SLKC 03/09/01 03/06/01 BOUGHT PLCE 800 21.68750 17,365.00 03/09/01 03/06/01 BOUGHT 03/09/01 03/06/01 BOUGHT CHARLOTTE RUSSE HLDG INC CHIC 900 23.46430 21,132.87 EXECUTION BY RSSF 03/09/01 03/06/01 BOUGHT GENESCO INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUM
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TALBOTS INC
OrganizationRetail clothing company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LARRY KEMP
PersonPerson referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

Julie K. Brown
PersonAmerican journalist
CHICOS FAS INC
OrganizationWomen's clothing retailer
ANNTAYLOR STORES CORP
OrganizationOrganization 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
G-III APPAREL GROUP LTD
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
UNENS N THINGS INC
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents