2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
EFTA00200003_sub_003 - EFTA00200003_300
COWN COMMISSION 14,00 SEC FEE .36 NAUTICA ENTERPRISES INC EXECUTION BY MOM SEC FEE .06 NIKE INC-CL B EXECUTION BY TUCK COMMISSION 49,00 RADIOSHACX CORP EXECUTION BY BUCK COMMISSION 18,00 SEC FEE ,28 SKECHERS USA INC CL A EXECUTION BY DAN COMMISSION 35,28 SKECHERS USA INC CL A EXECUTION BY
EFTA01323548_sub_001 - EFTA01323548_100
FRX 1,400 79.50000 COVER SHORT. EXECUMN BY BUCK VS 400 01.25-02. 400 01.234 2 COMMISSION 84.00 AS OF 02/20/02 02/25/02 02/20/02 BOUGHT RADIOSHACX CORP RSH 1,900 27.36560 COVER SHORT. EXECUTION BY BUCK VS .1300 02.19-02. -800 02.13. 02 COARIISSION 114.00 AS OF 02/20/02 02/26/02 02/21/02

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

Samantha Power
PersonIrish-American academic, author and diplomat

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
PERKO
OrganizationOrganization referenced in documents
OVANMY
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
NLAMER
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer
DEB SHOPS INC
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer