2
Total Mentions
2
Documents
36
Connected Entities
Name reference in documents
EFTA01322916_sub_006 - EFTA01322916_600
03/2701 03/22/01 SOW MCNAUGHTON APPAREL GhOUP NC 'MCI -1,600 15.37500 24,584.18 ecarnoN BY GRIM SEC FEE .82 03/27/01 03/22/01 SOW POLO RALPH LAUREN COPP-Cl. A ExECUTON BY BUCK COLoussioN 87.00 SEC FEE 1.23 QLKKSILVER INC MK -1,850 25.71840 47.451.45 EXECUTION BY BUCK VS 250 01-10-01. 1600 02-
EFTA01323720_sub_002 - EFTA01323720_200
DN 24.00 07/2401 07/19,01 BOUGHT NORDSTROM INC 600 20.50000 12.357.00 EXECuTION BY RHCO COMIASSION 42.00 07/24/01 07/19/01 BOUGHT POLO RALPH LAUREN COPP-Cl. A FtL 900 25.48500 23.005.50 SEE NOTE '5 ON SACK ExECLMON BY BUCK CCMIASSION 54.00 >UREA tie104.tm rrs »Kue ONNED Su11313NRY Brie Stuv Se

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