3
Total Mentions
3
Documents
101
Connected Entities
Name reference in documents
EFTA00199200_sub_001 - EFTA00199200_100
SION 48.00 SEC FEE .56 11/21/01 11/16/01 SOLD HOT TOPIC INC HOTT -800 27.13000 21.688.27 EXECUTION BY RSSF SEC FEE .73 Beer. SHWA& SOC,AMI Cap. Cc* Momtech MAIN North BA:Mron. New Year I I201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERIOD October 27.2001 THROUGH November 30.2001 ACCCA
EFTA00199200_sub_003 - EFTA00199200_300
XECUTION BY RSSF COMMISSION 294,00 TUESDAY MORNING CORP-NEW EXECUTION BY JEFF SYMBOL:CUM' CHS GUMMY -1,100 PRICE 37.30000 Beer. SZeirns S0C,AMI Cap. CcoMetsolech Contof North BAM0on. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD Jul/ 28.2001 THROUGH August 31.2001 ACCOUNT N
EFTA00200003_sub_002 - EFTA00200003_200
OMMISSION 60.00 SEC FEE .44 OUIKSILVER INC EXECUTION BY BUCK COMMISSION 18.00 STIADOLCUSP CHBS GUMMY 400 PRICE 27.30500 Beer. SZeirns SOC,AMI Cap. CA-4 Mevolech Cella North 8AMOon. New Tuft 112014859 INTERNATIONAL CHARITABLE STATEMENT PERIOD MP/ 28.2001 THROUGH August 31.2001 ACCOUNT NUM
WTSLA
OrganizationOrganization referenced in documents
BUCKLE INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BEBE STORES INC
OrganizationWomen's fashion retailer
SHOE CARNIVAL INC-IND
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
Equities & Options
OrganizationOrganization referenced in documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
OSHKOSH B GOSH INC CL
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
CHICOS FAS INC
OrganizationWomen's clothing retailer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
HEARX LTD
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist