4
Total Mentions
4
Documents
122
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
INC EXECUTION BY RSSF 8-tWl§§i46.6L A EXECUTION BY SLKC PACIFIC SUNWEAR OF CALIFORNIA PSUN 1.100 12.75000 14.040.00 INC EXECUTION BY RSSF PHILLIPS VAN HEUSEN CORP PVH .3.200 9.61790 30.601.25 WITH FUGIffS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 160,00 SEC FEE 1,
EFTA00199200_sub_004 - EFTA00199200_400
00 22A300 -51.589 INC OSHKOSH B GOSH INC CL A GOSHA MRGN 3.700 332500 123.025 740 0.6015 PETSMART INC PETM MRGN 4,000 7.0500 28.200 PHILLIPS VAN HEUSEN CORP PVH MRGN 5,900 14.4000 84,960 885 1.0417 POLYMEDICA CORP PLMD SHRT -550 40.5000 -22.275 FORMERLY POUAEDICA INDS INC OUIKSILVER INC ZO
EFTA01322916_sub_005 - EFTA01322916_500
BUCK COMMISSION 114.00 K MART CORP ExECUTION BY BUCK COmVISSION 200.00 POLO RALPH LAUREN C .O. ORP A IDIECuTiON BY RHCO COmuISSON 122.50 PHILLIPS VAN HEUSEN CORP WITH RiGHTS 70 PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE DrECuTiON BY FBWA COMACSION 413.00 SENSORMATIC ELECTRONICS CORP ExECuTION BY RYAN
EFTA01323720_sub_003 - EFTA01323720_300
4 468 1.9802 POLO RALPH LAUREN CORP-CL A RL MRGN 7.600 26.4800 201,248 PACIFIC SUNWFAR Of CALIFORNIA NUN MGR 6.700 27.8000 186,260 NC PHILLIPS VAN HEUSEN CORP PVH MRGN 2.5C0 15.1500 37.875 375 0.9901 PIER 1 IA/PORTS INC FIR MON 5.700 14.5500 82.915 912 1.0997 QUIKS/LVER INC ZQK IRON 15.62

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LARRY KEMP
PersonPerson referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

Julie K. Brown
PersonAmerican journalist
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
CHICOS FAS INC
OrganizationWomen's clothing retailer
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
SAFEWAY INC
OrganizationOrganization referenced in documents
SPORTS AUTHORITY INC
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

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