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JILL •
Organization
2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01323720.pdf
1 mentionEFTA01323720_sub_002 - EFTA01323720_200
MISCELLANEOUS »newel) DAM FAWDAY ~AMY OLIOWTON Mart MiDUN1 COEDIT MOM 08/23/01 JOURNAL JONES APPAREL GROUP INC ADJ PM VS BOOKKEEPING DIT ' JILL • K-SWISSINC-CL A ADJ PM. VS EICOICKEEPING ENT • !ILL' K MART CORP ADJ PNL VS EICOICKEEPPM ENT • ML NOELS CORP 184.869.30 AD/ PM VS BOOKKEEPING
EFTA01323720.pdf
1 mentionEFTA01323720_sub_004 - EFTA01323720_370
IL STORES PLCE -450 INC TO: SA./102.07580.20S0 • WV 01/05/01 JOURNAL CHILDRENS PLACE RETAIL STORES PLCE 450 INC FROM: 52/10207580-10S0 ' JILL • 01/08/01 01/03/01 SOLD CHILDRENS MACE RETAIL STORES PLCE -1.030 19.15280 19.137.16 INC EXECUTION BY MT SEC FEE .64 OZ7 OIRD101115:33 EFT
Sponsored
Connected Entities(20 of 38)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
New Yak
LocationReference to New York
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMERICAN EAGLE
OrganizationAmerican Eagle Airlines or retail brand
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equities & Options
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SERVICMG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
OUIKSILVER INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions