4
Total Mentions
4
Documents
130
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
NCE EXECUTION BY BUCK COMMISSION 24,00 TOMMY HILFIGER CORP-ORD EXECUTION BY RHCO COMMISSION 210,00 VANS INC EXECUTION BY MONT SEC FEE ,31 BED BAN & BEYOND INC COVER SHORT, EXECUTION BY JPHO COH 500 23.10000 11,595.00 10105/01 10/02/01 BOUGHT CHS 800 28.45000 22,823.00 10105/01 10/02/01 BOUGH
EFTA00199200_sub_005 - EFTA00199200_500
KECHERS USA INC CL A EXECUTION BY BUCK COMMISSION 72.00 USA DETERGENTS INC USAD 18.000 6.81250 122.605.91 EXECUTION BY JOKE SEC FEE 4.09 BED BAN & BEYOND INC COVER SHORT, EXECUTION BY NET COMMISSION 49.50 AS OF 04/04/01 COM -5,800 28.78780 166.542.67 04/09/01 04/04/01 SOLD JNY -2,600 36.5500
EFTA00199200_sub_006 - EFTA00199200_600
5.5000 217.000 5,600 2.5806 BEBE STORES INC BEBE SHRT -1.750 25.0000 -43,750 BAKER JINC JBAK MRGN 72,600 62500 453,750 4,356 0.9600 BED BAN & BEYOND INC BMW SHRT -1.000 24.0630 -24,063 BOMBAY CO INC BBA MRGN 53,000 2.4380 129.214 BUCKLE INC BKE MRGN 4,500 19.7500 88.875 027 0147,0i:
EFTA00197856_sub_001 - EFTA00197856_100
INTERNATIONAL GROUP AIG 1,000 INC JOURNAL FROM TYPE 2 TO 1 02/22/01 JOURNAL AMGEN INC AMGN 500 JOURNAL FROM TYPE 2 TO 1 02/22/01 JOURNAL BED BAN & BEYOND INC BBBY 1,500 JOURNAL FROM TYPE 2 TO 1 02/22/01 JOURNAL CONSTELLATION ENERGY GROUP INC CEG 1,200 JOURNAL FROM TYPE 2 TO I 02/22/01 JOURNAL C
RIMY OtM.E0
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
TIFFANY 8 CO NEW
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
EOUITY
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
SYMBOLCUSP
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Ralph Lauren
PersonAmerican fashion designer (born 1939)
BEBE STORES INC
OrganizationWomen's fashion retailer
MASSER
PersonSurname reference in Epstein-related documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
REEBOK INTERNATIONAL LTD
OrganizationOrganization referenced in documents
SAFEWAY INC
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear