6
Total Mentions
6
Documents
139
Connected Entities
Organization referenced in documents
EFTA01323720_sub_001 - EFTA01323720_100
.00 11.1400 21.707.27 0104/02 12/31/01 BOUGHT °RUMENS PLACE RETAIL STORES PLCE 2.300.00 27.3235 62,859.05 INC 01/04/02 12/31/01 BOUGHT FOOT LOCKER INC 2.54:0.W 15.8389 39.772.25 0104/02 12/31/01 BOUGHT FEDERATED DEPARTMENT STORES ro 900.00 40.4547 36.478.23 INC.DEL 01/04/02 12/31/01 B
EFTA00200003_sub_001 - EFTA00200003_100
N 18,00 12/07/01 12/04/01 BOUGHT CHICOS FAS INC CHS 300 31.57920 9,506.76 EXECUTION BY BUCK COMMISSION 18,00 12/07/01 12/04/01 BOUGHT FOOT LOCKER INC 2,000 15.55000 31,235.00 EXECUTION BY BUCK COMMISSION 120,00 12/07/01 12/04/01 BOUGHT FEDERATED DEPARTMENT STORES FD 1,400 36.57950 51,
EFTA00198408_sub_002 - EFTA00198408_178
ON BY MOLD VS 6400 03.05-02 COMMISSION 448,00 SEC FEE 1.24 CITIZENS COMMUNICATIONS CO EXECUTION BY CANT VS 4400 03.08-02 COMMISSION 264,00 FOOT LOCKER INC EXECUTION BY BUCK VS 2100 12-31-01 COMMISSION 126,00 SEC FEE .56 PRGN .9.100 9.30310 84.641.94 0313/02 03/08/02 SOLD CPN .6.400 12.8485
EFTA01323548_sub_002 - EFTA01323548_172
01.08-02. 600 01-09-02 COMMISSION 162.00 SEC FEE .95 KENNETH COLE PRODUCTIONS INC CL A EXECUTION BY BUCK VS 1200 02-08-02 COMPASSION 72.00 FOOT LOCKER INC EXECUTION BY BUCK VS 5100 02.08.02 COMMISSION 306.00 DEG 500 27.49050 13,775.25 02/12/02 02/07/02 BOUGHT HAS 1.500 13.25000 19,980.00 0
EFTA00199832_sub_001 - EFTA00199832_100
TION BY BUCK VS 700 03-06-02 COMMISSION 42.00 CIRCUIT CITY STORES INC CIRCUIT CITY GROUP EXECUTION BY BUCK VS 300 03-06-02 COMMISSION 18,00 FOOT LOCKER INC EXECUTION BY BUCK VS 1200 12-05-01. 900 01-10-02 COMMISSION 126,00 SEC FEE ,55 FEDERATED DEPARTMENT STORES INC-DEL EXECUTION BY BUCK VS 500 0
EFTA01324090_sub_002 - EFTA01324090_148
NC DUN CASH 600 38.5000 21,900 DEB SHOPSINC DEBS CASH 3.800 25.5400 97,052 1,140 11746 FOOTSTAR INC FIS CASH 2.300 23.2000 53.380 FOOT LOCKER INC CASH 17.000 14.1100 239.870 FEDERATED DEPARTMENT STORES FD CASH 5.000 40.4000 202.000 wc-DEL FINLAY ENTERPRISES INC FNLY CASH 10.300
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Equities & Options
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
CACOA
OrganizationOrganization referenced in documents
TOMMY
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Julie K. Brown
PersonAmerican journalist
LARRY KEMP
PersonPerson referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
GENESCO INC
OrganizationOrganization referenced in documents
MASCO CORP
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents