8
Total Mentions
8
Documents
229
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
-24-01 PLCE 1,000 26.58000 26,59500 12/28/01 12f24/01 BOUGHT MAXWELL SHOE CO INC-CL A EXECUTION BY REDI VS 2000 12-24-01 COMMISMON 40,00 STAGE STORES INC PEW EXECUTION BY NET VS 1700 12-24-01 COMMISMON 51,00 SHARPER IMAGE CORP EXECUTION BY SLKC VS 2500 12-24-01 MAXS 2.000 14.50940 29,073.80
EFTA00200003_sub_001 - EFTA00200003_100
30.00 SEC FEE 1.06 NAUTICA ENTERPRISES INC W-CUTION BY MOM ■ 300 12-21-01 SKECHERS USA INC CL A FMMI ION BY BUCK O 12-21-01 SSICN 24,00 STAGE STORES INC NEW ION BY HFaG ■rek 12-21-01 Beer. SZeirhs SOC,r44,1 Dap. 0 -41km:tech Cella North Beccidon. New VC* 112014869 INTERNATIONAL CHARITABLE STAT
EFTA00198118_sub_001 - EFTA00198118_100
u6H11 14,2XL OktiftisCAN 0ftutatlYb 146. .thib 15.19,;40 30.551.Bb SEE NOTE 5 ON BACK EXECUTION BY BUCK VS 2000 12-26-01 COMMISSION 120,00 STAGE STORES INC STGS 2.400 22.10870 53,147.88 NEW EXECUTION BY INET VS 2400 12-26-01 COMMISSION 72,00 SINCLAIR BROADCAST GROUP INC CL A EXECUTION BY DRAB
EFTA00198408_sub_002 - EFTA00198408_178
01/02/02 BOUGHT PSUN 2,650 19.82000 52,538.00 01/07/02 01/02/02 BOUGHT SOLUTIA INC EXECUTION BY UBSW VS 6950 01-02-02 COMMISSION 486,50 STAGE STORES INC NEW EXECUTION BY INET VS 900 01-02-02 COMMISSION 27.00 SO1 6,950 13.21300 92331.85 01/07/02 01/02/02 BOUGHT STGS 900 23.25000 20.967.
EFTA01323548_sub_001 - EFTA01323548_100
2 03IAMISSION 140.00 SEC FEE .63 SKECHERS USA INC CL A EXECUTION BY SP4M VS 1400 01-08-02. 1500 01-10-0 2 COMPASSION 203.00 SEC FEE .76 STAGE STORES INC NEW memos BY WET VS 1200 01.0742 COBBASSION SEC FEE TIMBERLAND COLA EXECUTION BY BUCK VS 1600 03.06.02 CCMNISSION 96.00 WET SEAL INCCL A
EFTA00199832_sub_001 - EFTA00199832_100
02 COMMISSION 140,00 SEC FEE .63 SKECHERS USA INC CL A EXECUTION BY SIMM VS 1400 01-08-02. 1500 01-10-0 2 COMMISSION 203,00 SEC FEE .76 STAGE STORES INC FEW EXECUTION BY INET VS 1200 01-07-02 COMMISSION 36.00 SEC FEE .54 TIMBERLAND CO-CL A EXECUTION BY BUCK VS 1600 03.08-02 COMMISSION 96,0
EFTA00200373_sub_001 - EFTA00200373_100
21810 19.917.99 03/18/02 03/13/02 SOLD TJX COMPANIES INC NEW EXECUTION BY RICO VS 500 12-03-01. 500 02-25.02 COMMISSION 70,00 SEC FEE .58 STAGE STORES INC NEW EXECUTION BY INET VS 500 01-07-02. 1300 01-02-02 . 200 12-26-01 COMMISSION 60,00 SEC FEE ,84 TJX .1.000 38.58900 38.503.42 03/19/02
EFTA00200373_sub_002 - EFTA00200373_147
E RETAIL STORES PC EXECUTION BY JPHO VS 500 01-07-02 FEDERATED DEPARTMENT STORES PLC-DEL EXECUTION BY BUCK VS 300 01-07-02 COMMISSION 18,00 STAGE STORES INC NEW EXECUTION BY HRZG VS 1000 01-07-02 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY JPHO VS 600 01-04-02 SEC FEE .27 AS OF 01/08/02 5104
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
TALBOTS INC
OrganizationRetail clothing company
MASCO CORP
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
THRCOGH
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
PERKO
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
KORS CORP
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
OESCRPTION
OrganizationOrganization referenced in documents
CATO CORP CL
OrganizationOrganization referenced in documents