2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
EFTA01322916_sub_006 - EFTA01322916_600
IE ~Da 110.0 GUCCI GROUP NV (NY LISTED) GUC SHRT -1.000 83.6500 -83.650 -337 0.4029 GUITAR CENTER INC GTRC MON 7.200 17.6250 126.900 G-Ill APPAREL GROUP LTD Gm ARON 48.450 7.5000 363.375 GERBER CHILDRENSWEAR INC GCW //RON 15.400 5.3500 82.390 GOLDMAN SACHS GROUP INC GS SHRT -1.400 85.1000
EFTA01323720_sub_002 - EFTA01323720_200
FD MRGN 1.900 352300 68.077 WC-DEL FINDY ENTERPRISES NC FNLY MRGN 7.200 11.4600 82.512 GADZOOKS INC GADZ MRGN 4.400 13.9900 61.556 G-Ill APPAREL GROUP LTD GM MRGN 20.850 9.6900 202.037 GERBER CHILDRENSV/EAR INC GCW MRGN 7.400 6.4000 47.160 GENESCO INC GC° MRGN 700 32.0400 224128 HOT TO

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

Naomi Campbell
PersonEnglish supermodel

William Barr
Person77th & 85th United States Attorney General (born 1950)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
DIMON
OrganizationOrganization referenced in documents
New Tot
OrganizationOrganization referenced in documents
OFFEE
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company