2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
EFTA01323720_sub_001 - EFTA01323720_100
NAUT CASH 3.450 11.8400 40,848 POLO RALPH LAUREN CORP-CL A BL CASH 15.200 18.7500 285.000 PETSMART INC PET1A CASH 1.000 7.0400 7,040 PHIWPS VAN HEUSEN CORP PVH CASH 1.400 9.9000 13.860 210 1.5152 SKECHERS USA DC a A CASH 14,900 11.6800 174,032 SHARPER IMAGE CORP SNAP CASH 2.550 9.1500
EFTA01323720_sub_002 - EFTA01323720_200
000 16.4500 49,350 sIC OSHKCG/II3 GOSH INC CL A GOSH* CASH 1.100 30.9700 34.067 264 0.7749 PETSMART INC PEW CASH 1,000 7.9300 7.930 PHIWPS VAN HEUSEN CORP PVH CASH 2.030 14.7700 29.540 300 1.0156 QUTKSILVER INC ZQK CASH 28.700 23.0200 660.674 RUSSELL CORP RAIL CASH 2,300 17.1000 39.33

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
TOMMY
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
PERKO
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
TALBOTS INC
OrganizationRetail clothing company
SEMMES
OrganizationOrganization referenced in documents