5
Total Mentions
5
Documents
173
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
-1,500 16.2300 -24,345 -180 0.7394 HUMANA INC HUM SHRT -1.000 11.7900 -11,790 INTERVOICE-BRITE INC INTV SHRT -1.400 12.8000 -17.920 J JILL GROUP INC JILL MRGN 1.700 21.5300 36.601 Beer. Saea•ns SON, t4,1 Cory. Ore Mem:tech CarrIN North Beccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE
EFTA00199200_sub_002 - EFTA00199200_200
00 12.8000 -17.920 -294 1.6406 INC INTERVOICE-BRITE INC INTV SHRT -1.400 11.9900 -16.786 IONICS INC ION SHRT -3,000 24.8000 -74,400 J JILL GROUP INC JILL SHRT -1,750 14.4600 -25,305 JACOBS ENGINEERING GROUP INC JEC SHRT -600 69.6200 -41.772 K-SWISS INC-CL A KSWS MRGN 9.400 29.0000 2
EFTA00199200_sub_006 - EFTA00199200_600
IT ON 8350 SHS REC 02/02101 PAY 02/23/01 BROWN SHOE COMPANY EXECUTION BY BUCK COMMISSION 12010 HOT TOPIC INC EXECUTION BY RSSF SEC FEE 365 J JILL GROUP INC EXECUTION BY SLKC STMEOLCUSC CCMP CA:ANNTe 100 PRCE 80.84940 Beer. Saea•ns SON, t4,1 Cap. CeoLletiotech Cora North Beccidon. New VC* 11201.3
EFTA00200003_sub_004 - EFTA00200003_370
-1,600 27.89580 44,616.79 EXECUTION BY RSSF SEC FEE 1.49 8WS 800 17.70000 14,223.00 03/01/01 02/26101 SOLD 03/01/01 02/26/01 BOUGHT J JILL GROUP INC JILL 3.500 14.98750 52,471.25 EXECUTION BY SLKC JONES APPAREL GROUP INC EXECUTION BY BUCK COMMISSION 24.00 PACIFIC SUNWEAR OF CAUFORNIA PSUN
EFTA00199832_sub_002 - EFTA00199832_171
EXECUTION BY BUCK VS 2900 01-08-02 COMMISSION 174,00 SEC FEE .94 HOT TOPIC INC EXECUTION BY MONT VS 500 01-04-02. 300 01-09-02 SEC FEE .41 J JILL GROUP INC EXECUTION BY SLKC VS 700 12-31-01. 200 12-11-01 SEC FEE .29 NAUTICA ENTERPRISES INC NAUT .1.300 la 62000 17.690.73 EXECUTION BY NITE VS 90
KELLWOOD CO
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
CHICOS FAS INC
OrganizationWomen's clothing retailer

Julie K. Brown
PersonAmerican journalist
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
UNENS N THINGS INC
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BEBE STORES INC
OrganizationWomen's fashion retailer
WTSLA
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
SHOE CARNIVAL INC-IND
OrganizationOrganization referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
LARRY KEMP
PersonPerson referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents