10
Total Mentions
10
Documents
241
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
SION 84.00 %WM HU Ml'W tOtitsal5 EXECUTION BY BUCK COMMISSION 84.00 SEC FEE .63 WILSONS LEATHER EXPERTS INC EXECUTION BY JEFF SEC FEE .69 WET SEAL INC-CIA EXECUTION BY MCNT AMERICAN EAGLE OUTFITTERS INC NEW SHORT. EXECUTION BY INET COMMISSION 81.00 SEC FEE 2.23 CHILDRENS PLACE RETAIL STORES I
EFTA00199200_sub_004 - EFTA00199200_400
HT VANS INC EXECUTION BY Mad VANS 1.600 22.12250 35,411.00 07/17/01 07/12/01 BOUGHT WET SEAL INC-CL A EXECUTION BY NET COMMISSION 99,00 WET SEAL INC-CIA EXECUTOR BY WET COmmiSSiON 99,00 SEC FEE 2,79 AVICI SYSTEMS INC COVER SHORT, EXECUTION BY COWN WISLA 3.300 22.02260 72,788.58 07/17/01
EFTA01323720_sub_002 - EFTA01323720_200
710N SVIASOLCIMP fl MOTT MUM RICE YAW! 137IVAIXD MIKA PI CINOIDST .A110 SC WILSONS LEATHER EXPERTS INC ;ASH CASH 8.350 18.5900 155.227 WET SEAL INC-CIA YAW CASH 17,450 19.9900 348.826 0 Total Equities& Options $6.605.033 57.216 TOTAL EQUITIES 56.605.033 $7.216 Tz e l m z -H r _ 680
EFTA01323720_sub_003 - EFTA01323720_300
WENT Tomo May 26.2001 TIPOU014 Are 29,2001 Ma ACCOUNT WIMP SePAY01 HOWER STATOWIT May 25.2001 DEW WPM CREW WOUNI 06/19101 06/14/01 BOUGHT WET SEAL INC-CIA W1SLA 300 33.60000 10.095.00 DICUTION BY MONT cenorol 06(15/01 SOLD FOSSIL INC FOSL -400 21.48530 8.571.23 0:MUTTON BY REDI COMIASSON
EFTA00200003_sub_001 - EFTA00200003_100
1 EXECUTION BY SLKC 11/23/01 11/19/01 SOLD VANS INC VANS -700 14.56380 10,179.32 EXECUTION BY SLKC SEC FEE .34 11/23/01 11/19/01 SOLD WET SEAL INC-CIA VitSLA -700 18.81380 13,154.22 EXECUTION BY RHCO SEC FEE .44 11/26/01 11/20/01 SOLD AMERICAN EAGLE OUTFITTERS INC AEOS -600 26.69170 1
EFTA00200003_sub_002 - EFTA00200003_200
TOMMY HILFIGER CORP-ORD EXECUTION BY BUCK COMMISSION 42,00 08/14/01 08/09/01 BOUGHT TOM 700 13.07040 9.206.28 08/14101 08/09/01 BOUGHT WET SEAL INC-CIA EXECUTION BY RHCO ALLOY ONLINE EXECUTION BY RSSF SEC FEE .42 K-SWISS INC-CL A EXECUTION BY YKCO SEC FEE .46 WTSLA 500 14.75000 7,390.00
EFTA00200003_sub_003 - EFTA00200003_300
UTION BY BUCK COMMISSION 120,00 VALUE CITY DEPARTMENT STORES WC EXECUTION BY BUCK COMMISSION 18,00 VANS INC EXECUTION BY NITE SEC FEE .17 WET SEAL INC-CIA EXECUTION BY SLKC SEC FEE ,24 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RSSF SEC FEE 63 ANNTAYLOR STORES CORP SEE NOTE S ON BACK EXEC
EFTA00199832_sub_001 - EFTA00199832_100
EW EXECUTION BY INET VS 1200 01-07-02 COMMISSION 36.00 SEC FEE .54 TIMBERLAND CO-CL A EXECUTION BY BUCK VS 1600 03.08-02 COMMISSION 96,00 WET SEAL INC-CIA EXECUTION BY SLKC VS 800 12-17-01. 1100 12-07-01 SEC FEE .94 15P GUMMY PRICE -5,200 15.16750 Beer. SZeirns S0C,r44,1 Cot. 0 -41km:tech Cen
EFTA01324090_sub_002 - EFTA01324090_148
10.677.19 01/16/02 01/10102 BOUGHT 01/15/02 01/10/12 IBL 800 39.10610 3135.5.06 TOM 600 15.37440 9.173.50 01/15/02 01/10/02 BOUGHT WET SEAL INC-CIA EXECUTION BY INET VS 1200 0140.02 COMIASSION 36.00 AS OF 01/1002 01/16/02 01/11/02 BOUGHT wTSLA 1.200 26.80200 32.213.40 AMERICAN EAGLE
EFTA00200373_sub_001 - EFTA00200373_100
UNWEAR OF CAUFORNIA INC EXECUTION BY RSSF VS 1200 02-27-02 AS OF 02/27/02 OUIKSILVER INC EXECUTION BY BUCK VS 400 02-27-02 COMMISSION 24,00 WET SEAL INC-CIA EXECUTION BY SLKC VS 600 01-10-02 SEC FEE .29 WOLVERINE WORLD WIDE INC WITH RIGHTS TO PURCHASE PREFRD SIX UNDER CERTAIN CIRCUMSTANCE EXECUTIO

Julie K. Brown
PersonAmerican journalist
WTSLA
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BEBE STORES INC
OrganizationWomen's fashion retailer
CHICOS FAS INC
OrganizationWomen's clothing retailer
LARRY KEMP
PersonPerson referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
PERKO
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
GENESCO INC
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
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents