3
Total Mentions
3
Documents
60
Connected Entities
Organization referenced in documents
EFTA01323720_sub_002 - EFTA01323720_200
HILFIGER CORP-ORD TOM -1.0O3 12.02500 11,939.59 EXECUTION BY RHCO COswiSSION 70.00 SEC FEE .41 09/12/01 09/07/01 SOLD WET SEAL INC-CL A INTSLA -600 19.95500 11.957.60 MECUM:is/ BY SUC SEC FEE .40 09/13/01 0910/01 SOLD ALLOY INC PLOY -500 1465830 7.263.90 (TWA ALLOY ONLINE WC)
EFTA01323720_sub_003 - EFTA01323720_300
E .15 anstvuktrit 2EIK 1.750 2iioefo 38,477.55 EXECUTION BY MINA COMMISSION 12150 TLB 2.350 36.11900 85.059.15 06/06/01 0605101 SOLD INTSLA -300 38.05000 11,399.61 06/11/01 06/06/01 SOLD PLCE -2.000 29.46970 58.922.43 06/11/01 0606/01 SOLD AEOS 4.103 38.15360 309.018.85
EFTA01323548_sub_002 - EFTA01323548_172
15.37440 21.42403 ExECImON BY BUCK VS 1400 014442 rAwassioN 84.00 SEC FEE .39 01/15/02 01/10/02 BOUGHT WET SEAL INtCL A oaCunON BY NET INTSLA 800 26.80200 21.480.60 VS 800 0140-02 COTALZWN 24.00 07/75/02 01/10/02 BOUGHT GAP INC GPS 4.003 16.73330 67.18820 COVER SHORT. EXECUT
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
CCMIASSION
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
TOMMY
OrganizationOrganization referenced in documents
SIMMS
PersonSurname reference in Epstein-related documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
OPENINGBALANCE
OrganizationOrganization referenced in documents
NIKE INC-CL
OrganizationOrganization referenced in documents
PERKO
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)

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

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist
LARRY KEMP
PersonPerson referenced in documents
EXECUTCN
OrganizationOrganization referenced in documents
STEVEN MADDEN LID
PersonPerson referenced in documents