3
Total Mentions
3
Documents
73
Connected Entities
Organization referenced in documents
EFTA00199200_sub_001 - EFTA00199200_100
ovemter 30.2001 ACCCUNT NUMBER TAXPAYER NLAA3ER LAST STATEMENT October 26.2001 DEBIT AMOUNT CAM, ANIOcNT 27,181.00 11/05/01 10/31/01 SOLD ALPHARMA INC-CL A SHORT, EXECUTION BY BUCK COMMISSION 102,00 SEC FEE 1,56 AS OF 10131/01 ALO .1.700 27.51000 46.648.44 11/05/01 10/31/01 SOLD CARDINAL
EFTA00198118_sub_001 - EFTA00198118_100
SOLD WATSON PHARMACEUTICALS INC WPI -2,750 52.71350 144,749.79 EXECUTION BY GKMC COMMISSION 192,50 SEC FEE 4.84 10/18/01 10/15/01 SOLD ALPHARMA INC-CL A ALO -9,900 28.14940 277.961.77 EXECUTION BY DOWN COMMISSION 693,00 SEC FEE 9.29 10/18/01 10/15/01 SOLD CABOT MICROELECTRONICS CORP CC
EFTA00198118_sub_002 - EFTA00198118_200
N-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT OPEN CONTRACT NO S/D eatieloi TO C10. PREVIOUS BUY OCOKVG -9 1.10000 1.008.00 0813/01 JOURNAL ALPHARMA INC-CL A FROM: TDL • JRL • SD ALO 13,800 0813/01 JOURNAL ACTV INC FROM: TDL • JRL • SD IA1V 22,300 08/13/01 JOURNAL ALLEGIANC FROM: TDL • J
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TRANSACTM
OrganizationOrganization referenced in documents
JONES APPAREL GROUP INC
OrganizationOrganization 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
THRCOGH
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
SEC SYS INC
OrganizationOrganization referenced in documents
SZeirns SOC.,44.1 COO
LocationLocation referenced in documents
Ore Mevolech
PersonPerson referenced in documents
OJAMITY
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
CESCFOPTION
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents
Szewee Secwititi
PersonPerson referenced in documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company