4
Total Mentions
4
Documents
109
Connected Entities
Organization referenced in documents
EFTA00199200_sub_003 - EFTA00199200_300
tou6H11 nast4506ittiat §Kb 2.400 7.37310 17,839.44 COVER SHORT, AS OF 09/21/01 027 0321131:12:19 031 VS00 EFTA00199435 CLEARED THRWGH ?RIMY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 Transaction Detail (conti
EFTA00200003_sub_004 - EFTA00200003_370
March 30.2001 ACCCUNT NUMBER TAXPAYER IMNSER LAST STATEMENT February 23.2001 027 03,21.01:18:42 001 V4C6 EFTA00200311 CLEARED THRWGH ITS ?RIMY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 14 c! Transaction Det
EFTA00198118_sub_001 - EFTA00198118_100
GH October 26.2001 ACCCUNT NUMBER TAXPAYER NUMER LAST STATEMENT SEISMS! 28,2001 027 102701:1029 001 V502 EFTA00198171 CLEARED 1HRWGH ITS ?RIMY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 12 Transaction Detail
EFTA00198408_sub_002 - EFTA00198408_178
DIT MAJUNT AMERICAN EAGLE OUTFITTERS INC AEOS •1,400.00 25.1290 35,165.07 NEW 027 012B02Z2:30 OBI VS55 EFTA00198532 CLEARED THROUGH ITS ?RIMY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 27 c? ze Trades Exe
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
TALBOTS INC
OrganizationRetail clothing company
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
OESCRPTION
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
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Ralph Lauren
PersonAmerican fashion designer (born 1939)
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
TRANSACTM
OrganizationOrganization referenced in documents
Equities & Options
OrganizationOrganization referenced in documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Ore Mevolech
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MGM MIRAGE
OrganizationOrganization referenced in documents
HARRAHS ENTERTAINMENT INC
OrganizationOrganization referenced in documents