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LA Z
Organization
2
Total Mentions
2
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00199200.pdf
1 mentionEFTA00199200_sub_001 - EFTA00199200_100
11/16/01 11/13/01 BOUGHT FTS 600 32.98720 19,843.32 11/16)01 11/13/01 BOUGHT GNTX 1,400 25.49330 35,705.62 11/16/01 11/13/01 BOUGHT LA Z BOY INC COVER SHORT. EXECUTION BY BUCK COMMISSION 54.00 MACROVISION CORP SHORT, EXECUTION BY INET COMMISSION 18,63 SEC FEE .61 L28 900
EFTA00199200.pdf
1 mentionEFTA00199200_sub_002 - EFTA00199200_200
VMH MOET HENNESSY LOUIS LVMHY SHRT -5,700 6.4970 -37,033 -621 t6769 VUITTON-SPONSORED ADR LANDS END INC LE SHRT -2,500 28.9000 -72,250 LA Z BOY INC LIB SHRT -1,400 15.7900 -22,106 -504 2.2799 LIZ CLAIBORNE INC LIZ MRGN 6,450 37.7000 243,165 2.903 1.1938 MOVADO GROUP INC M
Sponsored
Connected Entities(20 of 75)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
WTSLA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SZ
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
2 docs2 co-mentions
MA
MASSER
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OM
Ore Mevolech
PersonPerson referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MC
Mevolech Contof
PersonPerson referenced in documents
2 docs2 co-mentions
PERKO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BARNES & NOBLE INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WIIOUY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CESCFOPTION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Beccidon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LARRY KEMP
PersonPerson referenced in documents
2 docs2 co-mentions
TRANSACTM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
2 docs2 co-mentions
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
2 docs2 co-mentions