5
Total Mentions
5
Documents
158
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
RT -900 33.9700 -30,573 AMERICAN EAGLE OUTFITTERS INC AEOS MRGN 17.400 26.1700 455.358 NEW ALLOY INC ALOY MRGN 4.600 21.5300 99.038 (FRM ALLOY ONLINE INC) ALBERTSONS INC ABS SHRT -1.900 31.4900 -59.831 -1444 2.4135 ANNTAYLOR STORES CORP ANN MRGN 14.200 35.0000 497,000 APOLLO GROUP INC-CL
EFTA00199200_sub_003 - EFTA00199200_300
0 09111/01 09/08/01 SOLD KWD -800 22.56000 17%84.39 09/11/01 09/06/01 SOLD ben aki oi/o7/61 SOO 6V SPY -1.900 112.65000 213%98.86 (FRM ALLOY ONLINE INC) EXECUTION BY RSSF SEC FEE .87 AL Y .1.700 15. 0 50 027 09,29,01:12:58 001 VS00 EFTA00199408 CLEARED THRWGH ITS niCkLY 0%M.E0 SUBSIDIARY
EFTA00200003_sub_002 - EFTA00200003_200
OM .1.250 12.49790 15.519.35 EXECUTION BY FCAP COMMISSION 87.50 SEC FEE .53 Den aki tekovoi Sato La INC AL Y .700 15. 0 50 10.696.39 (FRM ALLOY ONLINE INC) EXECUTION BY RSSF SEC FEE .36 027 0921131:12:19 031 ‘500 EFTA00200105 CLEARED IHRCOGH ITS ...RIMY 0"ÆD SUBSIDIARY BffiR STffiRNS OFFICE
EFTA00199832_sub_001 - EFTA00199832_100
EAGLE OUTFITTERS INC AEOS -3,800 25.21780 95,811.20 NEW EXECUTION BY JPHO VS 3800 01-30-02 SEC FEE 1.44 56/68/U 6.ises/M 664.5 AL1hlitt (FRM ALLOY ONLINE INC) EXECUTION BY INET VS 2300 04-17-01 COMMISSION 69.00 SEC FEE .49 ANNTAYLOR STORES CORP SEE NOTE '5* ON BACK EXECUTION BY GKMC VS 800 03-05-
EFTA00200373_sub_001 - EFTA00200373_100
ES INC EXECUTION BY SBSH VS 900 03-06-02 COMMISSION 63.00 TIMBERLAND CO-CL A EXECUTION BY BUCK VS 800 03-06-02 COMMISSION 48.00 ALLOY INC (FRM ALLOY ONLINE INC) EXECUTION BY NITE VS 1400 03-07-02 SY1A3OUCLISV GCO CVANTITY 900 PRICE 24.65800 Beer. SZeirhs S0C,r44,1 Cory. 0 -41km:tech Centec North Bec
WAL-MART STORES INC
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
MASSER
PersonSurname reference in Epstein-related documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
SHOE CARNIVAL INC-IND
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
HEARX LTD
OrganizationOrganization referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
WTSLA
OrganizationOrganization referenced in documents
BEBE STORES INC
OrganizationWomen's fashion retailer

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TALBOTS INC
OrganizationRetail clothing company
LARRY KEMP
PersonPerson referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company