3
Total Mentions
3
Documents
72
Connected Entities
Organization referenced in documents
EFTA00199200_sub_006 - EFTA00199200_600
RITABLE STATEMENT PERK* February 24.2001 THROUGH March 30.2001 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT February 23. 2001 SYMBOL:CUSP GUANTITY PROF DEBIT AMOUNT MO1 AMOVCr CHBS 1,800 26.94530 48,516.54 03/09/01 03/06/01 BOUGHT CHARLOTTE RUSSE HLDG INC CHIC 2,000 23.46430 46,94
EFTA00199200_sub_007 - EFTA00199200_632
y 26.2001 ACCCUNT NUMBER TAXPAYER AILIUSER LAST STATEMENT December 29.2000 SETTLEMENT DATE TRADE DATE TRANSACTION DESORPTION STIABOLCUSIP GUANTITY Para DOE AMOUNT CREDIT ;MUM 01/29/01 01/24/01 HSP •1,600.00 27 9375 44,587.51 CL A 01/29/01 01/24/01 SOLD IDEA LABORATORIES CORP IDA
EFTA00200003_sub_003 - EFTA00200003_300
INGHAM CAPITAL °Eel, ANDLer 11.040.68 CREDIT PACuNT TOTAL $-11,040.68 MONEY FUND ACTIVITY DATE MODAY TRANSACTION DESCRIPTION SyMBOL.CuSIP GUANTITY PRCE DEBIT AMOUNT CREDIT AMOUNT 06/30/01 07/16/01 SOLD OPENING BALANCE NEInfleaSAWFW3LIO SELL GTDXX 1.512.143.77 -250.000 027 1.0000 0
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
CHICOS FAS INC
OrganizationWomen's clothing retailer
OESCRPTION
OrganizationOrganization referenced in documents
CESCFOPTION
OrganizationOrganization referenced in documents
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
Stearns & Co. Inc.
OrganizationFinancial services company

Samantha Power
PersonIrish-American academic, author and diplomat

Julie K. Brown
PersonAmerican journalist
WANTITY
OrganizationOrganization referenced in documents
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
SPORTS AUTHORITY INC
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
OUIKSILVER INC
OrganizationOrganization referenced in documents
MCNAUGHTON APPAREL GROUP INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents