4
Total Mentions
4
Documents
94
Connected Entities
Organization referenced in documents
EFTA01322916_sub_006 - EFTA01322916_600
ANKS CORP WITH DUE BILL SPIT 3: 2 EIECUOON BY SLE C 02/05/01 01/31/01 BOUGHT SEC FEE 1.27 CONSOLIDATED STORES CORP rn DECUT ION BY BUCK CONNISSON 120.00 z 02/05/01 01/31/01 SOLO HOT TOPIC INC EXECUTION BY Mg SEC FEE 1.91 02/05/01 01/31/01 BOUGHT HEART( LTD COM NEW EXECUTION BY BU
EFTA01323720_sub_001 - EFTA01323720_100
NIES INC NEW EXECUTE*/ BY BUCK commssioti 18.00 SEC FEE .39 AS OF 12/06/01 12/11/01 12/06(01 SOLD TOMMY HILFIGER CORP-ORD oxcunoN BY BUCK CONNISSON 240.00 SEC FEE 1.81 r 12/11/01 12/06/01 BOUGHT AS OF 12/06/01 VALUE CITY DEPARTMENT STORES NC EXECUTION BY WO( _ 6L 6175£00 IND ANGS un
EFTA01323720_sub_002 - EFTA01323720_200
ERNATIONAL CHARITABLE STA-rxwbfr PERIM SEXCIXOLY 1.2001 THR0UGA Septenter 2& 2001 ACCCUTT WIRIER TAXPAYER RAMER LAST STATEWLET AVENIA 31.2001 CONNISSON 84.00 SEC FEE .70 Ca" 00/2SODEIZSII (1)I VICO EFTA01323830 89LLZZOO-V.L43 0 -n C in r _ 9LOSS£00 IN9 ANGS BEAR STEARNS OFFICE SERV
EFTA01323720_sub_004 - EFTA01323720_370
3/22/01 SOW MCNAUGHION APPAREL GROUP WC DECLMON BY GRuN SEC FEE .36 POLO RALPH LAUREN CORP-CL A RI. -700 25.32800 17872.00 DEWOON BY BUCK CONNISSON 42.00 SEC FEE .80 QUIKSILVER INC ZETK -850 25.71540 21.793.91 DECuTION BY BOCK VS 650 01.10.01. 207 02-15-01 COFAMISSON 51.00 SEC FEE .

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LARRY KEMP
PersonPerson referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
EXECUTER
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
TALBOTS INC
OrganizationRetail clothing company

Naomi Campbell
PersonEnglish supermodel
TOMMY
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Equities & Options
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
BEBE STORES INC
OrganizationWomen's fashion retailer

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
STEVEN MADOEN
OrganizationOrganization referenced in documents
DECLMON
OrganizationOrganization referenced in documents
WISLA
OrganizationOrganization referenced in documents