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BOMBAY
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01323720.pdf
1 mentionEFTA01323720_sub_003 - EFTA01323720_300
36.9075 44.304.00 NEW 05/30/01 05124/01 BOUGHT »AERICAN EMU OUTFITTERS INC AEOS 1,250.00 36.7665 46.010.63 NEW 06/30/01 05/24/01 SOLD BOMBAY (»INC BSA -1.400.00 3.0660 4.207.25 Will MOMS TO PURCHASE WORD 05/30/01 05/24611 SOLD GLARES STORES INC (EU) CLE -3.650.00 17.9669 65.30
EFTA00200003.pdf
1 mentionEFTA00200003_sub_002 - EFTA00200003_200
AL BJS WH B INC SJ 300 FROM: S 2-USD • JAL • 08/13/01 JOURNAL JOSEPH A HIERS INC JOSS 3,600 FROM: S 2-USD • JAL • 08/13/01 JOURNAL BOMBAY BBA 9,100 FROM: SJ 2-USD • JAL • 08/13/01 JOURNAL BUCKLE I BKE 1.550 FROM: SJ2 2-USD • JAL • 08/13/01 JOURNAL COSTCO W CORP-NEW COS
Sponsored
Connected Entities(20 of 22)
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DESCR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WAL-MART STORES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BUCKLE INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEBE STORES INC
OrganizationWomen's fashion retailer
2 docs2 co-mentions
DEB SHOPS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CHICOS FAS INC
OrganizationWomen's clothing retailer
2 docs2 co-mentions
UNITED STATIONERS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WISLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GOSHA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RUSSELL CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions