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SHOPPES NC
Location
2
Total Mentions
2
Documents
31
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01323548.pdf
1 mentionEFTA01323548_sub_001 - EFTA01323548_100
99 2.3000 186.965 CACHE INC NEW CACH MRGN 20.100 5.2600 105.726 CATO CORP CL A CACOA MRGN 2.700 20.0500 54.135 1.458 2.6933 CHARMING SHOPPES NC CHRS MGR 8.900 6.5900 58.651 KENNET( COLE PROCUCT1ONS INC KCP PARCH 8.000 19.0000 152.000 CL A CIRCUR CITY STORES INC CC 1/RGN 3.100
EFTA01324090.pdf
1 mentionEFTA01324090_sub_002 - EFTA01324090_148
H 31,500 2.3900 75.285 CACHE INC NEW CACH CASH 8.550 6.0500 51.728 CATO CORP Q. A CACOA CASH 900 20.3500 16.315 486 2.6536 CHARMING SHOPPES NC GEMS CASH 1,700 5.3100 9.027 KENNETH COLE PRODUCTIONS INC KCP CASH 1.000 17.2000 17.200 CL A DIRECT FOCUSINC DUN CASH 600 38.5000 2
Sponsored
Connected Entities(20 of 31)
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
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
Sierra
OrganizationEntity referenced in documents
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
JA
Janney
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bear, Stearns & Co. Inc.
OrganizationLaw firm
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
TOMMY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
2 docs2 co-mentions
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
2 docs2 co-mentions
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OPENINGBALANCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions