4
Total Mentions
4
Documents
62
Connected Entities
Organization referenced in documents
EFTA01323720_sub_001 - EFTA01323720_100
T ACTIVTI (continues) SETTUFENT RACE MAR MATE IrwY52Ltlpx CESCENNIEPd 10/18/01 10/15/01 SOLD HOT TOPIC INC EXECUNON BY WEDS SEC FEE .eo K MART COW ExECuTICN BY BUCK COMPASSION 30.00 SEC FEE .15 TALBOTS INC MORON BY BUCK CCMIASSION 24.00 SEC FEE .39 BEBE STORES INC ECCUTON BY WHO
EFTA01323720_sub_004 - EFTA01323720_370
ION 84.00 SEC FEE 2.00 AS OF 02/22.01 FOSS& INC EXECUTION BY 58521 SEC FEE .45 /ONES APPAREL GROUP INC EXECUIDV BY BUCK COMPASSION 45.00 K MART COW' AVG PRICE SIONN-DETAILS ON REO ACTUAL CONFIRM TO YOUR AGENT 02/26/01 02/21/01 SOLD ED •600 43.32350 25.942.23 IOU -700 18.40630 12.
EFTA00200003_sub_002 - EFTA00200003_200
NIERT11INMENT CORP FROM: SJZ 2-USD • JRL HLYW 1.600 Dag ato1 JOURNAL K-SWISS I LA FROM: 52 • JRL • 2-USD KSWS 2.450 O8/13/01 JOURNAL K MART CRP FROM: 52 • JRL 2-USD KM 8.850 oalalm JOURNAL KOHLS CO FROM: SJZ • JRL 2-USD KSS 2.850 0811 3/01 JOURNAL LIZ CLAJBO FROM: SJZ1 •
EFTA00198118_sub_002 - EFTA00198118_200
DEBIT AMOUNT CRECIT AMOUNT 08/13/01 JOURNAL HEALTH MANAGEMENT ASSOCIATES HMA -16,150 N T O • JIIL • TO: TOESIIIIMUSO 08/13/01 JOURNAL K MART KM -1%200 TO: TOL U • a • 0813/01 JOURNAL KOHLS KSS -1.300 TO: TOL USD • a • 0813/01 EXCHANGE UBERTY MEDIA CORP LMCA 37.800 WFROM
TALBOTS INC
OrganizationRetail clothing company

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
SHOE CARNIVAL INC-IND
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Julie K. Brown
PersonAmerican journalist

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
LARRY KEMP
PersonPerson referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
OUIKSILVER INC
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
CHICOS FAS INC
OrganizationWomen's clothing retailer
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
GENESCO INC
OrganizationOrganization referenced in documents
ZUSIXL
OrganizationOrganization referenced in documents