6
Total Mentions
6
Documents
159
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
NT PERI00 October 27.2001 THROUGH Novemter 30.2001 ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT October 26.2001 DEBIT AMOUNT 28,251.48 CFE01 AlhOcter 10/30/01 10/25/01 BOUGHT HVT 1400 13.33900 18,773.60 10/30/01 10/25/01 BOUGHT JILL 900 14.85000 13,380.00 10/30/01 10/25/01 SOLD JN
EFTA00200003_sub_003 - EFTA00200003_300
NAL CHARITABLE STATEMENT Puma.) May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER TAXPAYER NLAA3ER LAST STATEMENT May 25.2001 DEW AMOUNT CREPT AlhOcter 06/05/01 05/31/01 BOUGHT CHICOS FAS INC EXECUTION BY BUCK COMMISSION 84,00 GAP INC EXECUTION BY COWN COMMISSION 70,00 SEC FEE 1,04 SHAR
EFTA00198408_sub_002 - EFTA00198408_178
8 .1.800 40.71510 73.163.08 EXECUTION BY BUCK VS 300 01-04-02. 1500 01-03-02 COMMISSION 108,00 SEC FEE 1,10 03/07/02 03/04/02 SOLD GPM, AlhOcter CHILDRENS PLACE RETAIL STORES PLCE .1,200 34.62080 41.529.33 PC EXECUTION BY JPHO VS 700 01-29-02, 500 01-03-02 SEC FEE .63 COOPER INDUSTR
EFTA00199832_sub_001 - EFTA00199832_100
NT PERK* February 23.2002 THROUGH March 28.2002 ACCCUNT NUMBER TAXPAYER KIINSER LAST STATEMENT February 22.2002 DEBIT AMOUNT 19,583.00 CFE01 AlhOcter 02/25/02 02/20/02 BOUGHT K-SWISS INC-CL A EXECUTION BY VKCO VS 600 02-20-02 AS OF 02/20/02 KSWS 600 31.85000 19.125.00 02/25/02 02/20/02
EFTA00200373_sub_002 - EFTA00200373_147
MENT PERK* January 26.2002 THROUGH Foonney 22.2002 ACCCUNT NUMBER TAXPAYER naJw3ER LAST STATEMENT January 25.2002 DEBIT AMOUNT 7,239.00 GPM, AlhOcter 02/19/02 02/13/02 BOUGHT OOP 800 17.03580 13,659.64 02/19/02 02/13/02 BOUGHT PSUN 500 21.11400 10.572.00 02/19/02 02/13/02 SOLD RES
EFTA00197856_sub_001 - EFTA00197856_100
DATE DATE TRANSACTOR DESORPTION STMBOUCUSP OJANillY PRCE AOCCUPT NUMBER TAXPAYER NUIPER LAST STATEMENT January 26.2001 DEW AMOUNT CFEDI AlhOcter 02/15/01 JOURNAL HISPANIC BROADCASTING CORP HSP 500 10,607.19 ICI A FROM: • JRL • 02/15/01 JOURNAL HOME HD 1,000 44.912.50 FROM: • J
THRCOGH
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
Equities & Options
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Samantha Power
PersonIrish-American academic, author and diplomat
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
LARRY KEMP
PersonPerson referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company