4
Total Mentions
4
Documents
117
Connected Entities
Organization referenced in documents
EFTA01322916_sub_005 - EFTA01322916_500
01 04/09/01 BOUGHT FOOTSTAR INC FPS 3.200 36.75860 117.834.52 ExECUTON BY BLOC COMPASSION 192.00 04/12/01 04/09/01 SOLD PACIFIC SUN OF CAUFORNM PSLIN -4.900 28.04750 137,413.16 INC EXECUTION BY RSSF VS 2400 02-01-01. 500 03-0641 . 2000 03-20-01 SEC FEE 4.59 0.4h2/01 04/09/01 SOLD
EFTA01322916_sub_006 - EFTA01322916_600
RES INC MIKE 1.300 32.78950 42.680.35 EXECUTION BY /NET CCMMiSSICN 39.00 03/05/01 02/28101 Salo CR= AJAOINT 32.509.76 PACIFIC SUNWEAR OF CAUFORNM NC DECUTION BY RISE VS 1BCO 1149.00. 3050 11-29-0 0 SEC FEE 3.27 SKECHERS USA NC CL A EXECUTION BY BUCK COTRASSICN 54.00 WILSONS LEATHER
EFTA01323720_sub_003 - EFTA01323720_300
DEN LTD EXECIA1M BY WHO SEC FEE STEVEN MADDEN LID BECKON BY EWA VS 850 1244420. 1000 01-23-01 . 900 01.25-01 SEC FEE 1.24 PACIFIC SUNWEAR Of CAUFORNM EXECIMON BY RISE SEC FEE .80 .1.000 48.68700 03.610.37 05121101 05/16/01 BOUGHT ME 700 21.12040 14,841.28 05/21/01 05/16/01 SOW FTS
EFTA01323720_sub_004 - EFTA01323720_370
838 NALMCA ENTERPRISES INC NWT MRGN 11.500 17.9380 206.287 POLO RALPH LAUREN CORP-CL A RI. MRGN 6.550 27.5000 180,125 PACIFIC SUNNEAR OF CAUFORNM PSUN MRGN 5,650 27.5000 155.375 NC he. SKr! 2020165 Cap 0,0 11/40012.27i Grits North °Vat^ NM Olt 20 we ath 212.1000 INTERNATIONAL CHARIT
SPORTS AUTHORITY INC
OrganizationOrganization referenced in documents

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

James Baker
PersonAmerican lawyer and statesman (born 1930)

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

New York City
LocationMost populous city in the United States
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
LARRY KEMP
PersonPerson referenced in documents
WTSLA
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WAL-MART STORES INC
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
NUMMI
OrganizationOrganization referenced in documents
OPENINGBALANCE
OrganizationOrganization referenced in documents
EXECUTER
OrganizationOrganization referenced in documents

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