6
Total Mentions
6
Documents
215
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT Nosenter 30. 2001 027 01.00.132:10:04 001 V519 EFTA00199206 CLEARED IIIRCUGH ITS ~CU.? OMYED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 7 Yo
EFTA00199200_sub_002 - EFTA00199200_200
THROUGH October 26.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT Seek...ricer 28.2001 027 10,27131:10:29 001 v502 EFTA00199316 CLEARED IIIRCUGH ITS ~MY CAMEO SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 7 Your
EFTA00199200_sub_003 - EFTA00199200_300
/ 28.2001 THROUGH August 31.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT JuD 27. 2001 027 09,01,0132:u 001 v496 EFTA00199454 CLEARED IIIRCUGH ITS ~MY OMT•ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New YY New York 10167 6 Your P
EFTA00200003_sub_001 - EFTA00200003_100
n' Oen* debt Ombra mkt short 111,44( WOWS ThO atotown percent 90 16 domed Born to absoRxe market Vale 01 PM. rictikEM VS00 EFTA00200095 CLEARED IIIRCUGH ITS wuCkLY 0OnED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New YY New York 10167 4 Beer
EFTA00199832_sub_001 - EFTA00199832_100
3.2002 THROUGH March 28.2002 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT February 22.2002 027 032902:22:30 001 V555 EFTA00199856 CLEARED IIIRCUGH ITS ~CU.? CAInED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179
EFTA00199832_sub_002 - EFTA00199832_171
002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER WEBER LAST STATEMENT December 31.2001 027 01,2602:10:42 001 V520 EFTA00199962 CLEARED IIIRCUGH ITS ~MY OMT•ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8. Co. Inc. 383 Madison Avenue New Y New York 10179 8 Y

Ralph Lauren
PersonAmerican fashion designer (born 1939)
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
LARRY KEMP
PersonPerson referenced in documents
TALBOTS INC
OrganizationRetail clothing company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
SHOE CARNIVAL INC-IND
OrganizationOrganization referenced in documents
WTSLA
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
CHICOS FAS INC
OrganizationWomen's clothing retailer
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
BEBE STORES INC
OrganizationWomen's fashion retailer
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WAL-MART STORES INC
OrganizationOrganization referenced in documents