2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
EFTA01323720_sub_002 - EFTA01323720_200
SION 30.00 07131/01 07/26/01 SOLD STEVEN MADOEN LTD SHOO -300 18.53500 5.54631 EXECUTION BY KITE SEC FEE .19 07111/01 07/26/01 BOUGHT SKEWERS USA INC SICT 1.500 21.16400 31,686.00 CL A ExECLITION BY UBSW COMMISSION 105.00 AS OF 07/26/01 07/31/01 07/26/01 SOLD TALBOTS INC ItS -400 41
EFTA00200003_sub_003 - EFTA00200003_300
MOUNT 04/02/01 03/28/01 BOUGHT AMERICAN EAGLE OUTFITTERS INC AEOS 750 29.26880 21,966.60 NEW EXECUTION BY RSSF 04/02/01 03/28/01 BOUGHT SKEWERS USA INC SKX 1.500 21.78400 32.79&00 CL A EXECUTION BY FBWA COMMISSION 106,00 AS OF 03I2t01 027 0425011S:46 DOT V471 EFTA00200282 CLEARED THROUGH

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WTSLA
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
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
WAL-MART STORES INC
OrganizationOrganization referenced in documents
ANNTAYLOR STORES CORP
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer