4
Total Mentions
4
Documents
146
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
BLE STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER NLAA3ER LAST STATEMENT No:WWII:0N 30. 2001 DEBIT AMOUNT CPEOT ntccto 52.557.43 12/24/01 12/19/01 BOUGHT AEOS 2.600 25.16000 65.431.00 12/24/01 12/19/01 BOUGHT ANNTAYIARSTORESCORP SEE NOTE'S' ON BACK
EFTA00200003_sub_001 - EFTA00200003_100
TAXPAYER NIMER LAST STATEMENT November 30.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESCRPTION STIA3OUCLISP CWArnw PRICE DEBIT AMOUNT CPEOT PAOcAT 12/13101 12/10/01 BOUGHT OUIKSILVER INC ZOK 600 15.01140 9,057.84 EXECUTION BY BUCK COMMISSION 36.00 1 14 1 1±/11/01 O6UGHY AMM
EFTA00199832_sub_001 - EFTA00199832_100
TATEMENT PERIOD February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER K1. ER LAST STATEMENT February 22.2002 DEBIT AMOUNT 26.315.00 CPEOT ANIOcNT 03/14/02 03/11/02 BOUGHT COACH INC EXECUTION BY BUCK VS 1900 03.11-02 COMMISSION 114,00 FOOTSTAR INC EXECUTION BY BUCK VS 1200 03.
EFTA00199832_sub_002 - EFTA00199832_171
NT PERIOD January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER NUMBER LAST STATEMENT January 25.2002 CUANTITY MICE DEBIT AMOUNT CPEOT CL A 3,300.00 13.9169 46,138.77 TOTAL $589,401.90 $299.189.46 The above tyke *nol *pew in re, Whet same'. el Ihe eleloret End el Statement
WAL-MART STORES INC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TALBOTS INC
OrganizationRetail clothing company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
SHOE CARNIVAL INC-IND
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

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

Julie K. Brown
PersonAmerican journalist
Money Fund
OrganizationOrganization referenced in documents
GENESCO INC
OrganizationOrganization referenced in documents
ZALE CORP NEW
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents
HEARX LTD
OrganizationOrganization referenced in documents