11
Total Mentions
11
Documents
355
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
LEXMARK INTERNATIONAL INC LXK -900 46.73120 41.987.67 WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE SHORT• EXECUTION BY BUCK COMMISDON 54.00 SEC FEE 1.41 10/11101 10/08/01 SOLD LEXMARK INTERNATIONAL INC LXN •1,000 47.66000 47.583.41 WITH RIGHTS TO PURCHASE PREFRD SW UNDE
EFTA00199200_sub_003 - EFTA00199200_300
MOUNT 09V13:'01 09/10101 SOLD MARRIOTT INTERNATIONAL INC NEW MAR -500 40.88000 20,394.31 CL A SEE NOTE ON BACK SHORT. EXECUTION BY BUCK COMMISDON 30.00 SEC FEE .69 09/13/01 09/10/01 SOLD MCDONALDS CORP MCD .1.000 28.90000 28,824.03 SHORT. EXECUTION BY BUCK COMMISSION 60.00 SEC F
EFTA00199200_sub_004 - EFTA00199200_400
TANCE EXECUTION BY DRKW COMMISSION 112,00 HOT TOPIC INC EXECUTION BY RSSF POLO RALPH LAUREN CORP-CL A SEE NOTE '5' ON BACK EXECUTION BY BMUR COMMISDON 105,00 AS OF 07/12:01 SYTABOIXUSIP COH OJANTITY PRCE -3,000 41.25000 Beer. SZeirhs SOC,r44,1 GOO. OcoMetsclech Ow:1N North Beccidon. New V
EFTA00199200_sub_006 - EFTA00199200_600
MACHINES CORP SHORT, EXECUTION BY BUCK COMMISSION 24.00 SEC FEE 1,38 KOHLS CORP COVER SKIRT, J C PENNEY CO INC SHORT, EXECUTION BY BUCK COMMISDON 168,00 SEC FEE 1.40 STAPLES INC COVER SHORT, EXECUTION BY REDI COMMISSION 20.00 CHILDRENS PLACE RETAIL STORES MC EXECUTION BY JPHO SYTAXI
EFTA00200003_sub_001 - EFTA00200003_100
TERS INC NEW EXECUTION BY FBCO VS 300 08-23-01 SEC FEE .26 BEBE STORES INC EXECUTION BY JPHO SEC FEE .41 CHICOS FAS INC EXECUTION BY RICO COMMISDON 49.00 SEC FEE .76 FEDERATED DEPARTMENT STORES EXECUTION BY RHCO COMMISSION 20.79 SEC FEE .30 STME/OLCUSC NICE PRCE -300 47.60000 Beer.
EFTA00198118_sub_001 - EFTA00198118_100
UBSW COMMISSION 217.00 09+20/01 09/17/01 SOLD ELECTRIC LIGHTWAVE INC-CL A ELI% 3.700 0.76330 2.735.11 EXECUTION BY REDI VS 3700 01-20-99 COMMISDON 74.00 SEC FEE .10 027 09,2101:12:19 091 VS00 EFTA00198198 CLEARED 1HRWGH ITS niCkLY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR
EFTA00198118_sub_003 - EFTA00198118_290
5.900 30.77780 181.604.02 EXECUTION BY RSSF 01/04/01 12/29/00 BOUGHT JAEIIL CIRCUIT INC J8L 1.700 25.55690 43,580.73 EXECUTION BY MSOO COMMISDON 119,00 01/04/01 12/29/00 BOUGHT LUCENT TECHNOLOGIES INC LU 14.900 13.24220 198,366.78 EXECUTION BY TWPT COMMISSION 1.043.00 01/04/01 12
EFTA00198408_sub_001 - EFTA00198408_100
ECUTION BY MONT VS 1250 0.23-02 COST 1,250 40.64750 50.824.38 04/26/02 04/23/02 BOUGHT DOW CHEMICAL CO EXECUTION BY DRKW VS 4600 04-23-02 COMMISDON 322,00 PPG INDUSTRIES INC EXECUTION BY DRKW VS 1000 01-31-02 COMMISSION 70,00 SEC FEE 1,59 DOW 4,600 32.06530 147.837.38 04/26/02 04/23
EFTA00199832_sub_001 - EFTA00199832_100
8/02 BOUGHT CONSTELLATION BRANDS INC STZ 800 54.29600 43,507.80 CL A SEE NOTE '5' ON BACK COVER SHORT, EXECUTION BY SOCO VS -800 02.08.02 COMMISDON 56,00 04/03/02 03Y28/02 BOUGHT GENUINE PARTS CO GPC 600 36.90000 22,197.00 WITH RIGHTS TO PURCHASE PREFRD 31X UNDER CERTAIN CIRCUMSTANCE
EFTA00199832_sub_002 - EFTA00199832_171
SCRIPTION REEBOK INTERNATIONAL LTD WITH RIGHTS TO PURCHASE COMMCN MX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK VS 200 11-13-01. 600 10-11-01 COMMISDON 48.00 SEC FEE .36 RADIOSHACK CORP SHORT. EXECUTION BY BUCK VS -1800 02-01.02 COMMISSION 108,00 SEC FEE '83 STANDARD 8 PCORS DEPOSITORY R
EFTA00200373_sub_001 - EFTA00200373_100
-02 COMMISSION 18.00 SEC FEE .15 MASCO CORP WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK VS 400 12-11-01 COMMISDON 24.00 SEC FEE .17 FOSL -500 26.08980 13.019.70 03/08/02 03/05/02 SOLD GADZ -500 17.09500 8.532.37 03/08/02 03/05/02 BOUGHT 03'08102

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TALBOTS INC
OrganizationRetail clothing company
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
Equities & Options
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
LARRY KEMP
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist