3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
EFTA00199200_sub_002 - EFTA00199200_200
SEE NOTE'S' ON BACH COVER SHCEIT, EXECUTION BY FBCO COMMISSION 63.00 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY RSSF SYMBOLICUSIP TOY CVAAITITY PRICE 500 19.70000 BHP. SZeirhs SOC7H*1 COO. 00*Mo:elect+ Contet North Beccidon. New To* 112014869 INTERNATIONAL CHARITABLE STATEMENT PERK* S
EFTA00200003_sub_003 - EFTA00200003_300
TION BY BUCK COMMISSION 24,00 rah. LA EXECUTION BY MONT SEC FEE ,48 15trigl 66AP CL A EXECUTION BY NITE SEC FEE ,05 SY1A3WCUSV TBL WY CVAAITITY PRICE 400 40.26800 Beer. SZeirns SON, t4,1 Cat. Cc* Metsolech Contof North Beccidon. New Tuft 11201.3859 INTERNATIONAL CHARITABLE STATEMENT P
EFTA00198118_sub_003 - EFTA00198118_290
New York 10167 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION SYMBOLCUISC CVAAITITY PRICE DEBIT AMOUNT CROW AMOUNT 04/16/01 04/10/01 SOLD 12 TECHNOLOGIES INC IMO -3.100 20.44500 63,36238 EXECUTION BY COWN SEC FEE 2.12

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
TRANSACIVN
OrganizationOrganization referenced in documents
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
LARRY KEMP
PersonPerson referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
CESCFOPTION
OrganizationOrganization referenced in documents
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
SYMBOLCUSP
OrganizationOrganization referenced in documents
OUIKSILVER 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
TALBOTS INC
OrganizationRetail clothing company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
WAL-MART STORES INC
OrganizationOrganization referenced in documents
NLAMER
OrganizationOrganization referenced in documents
Ore Mevolech
PersonPerson referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents