3
Total Mentions
3
Documents
58
Connected Entities
Organization referenced in documents
EFTA00199200_sub_007 - EFTA00199200_632
C KB HOME KBH 1.000 01/22/01 NAME CHG KAUFMAN 8 BROAD HOME CORP K121415 TO K004785 N/C KB HOME 486168107 -1.000 01/23/01 01/18101 BOUGHT BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 600.00 BBA 12,000 2.38440 29,227.80 027 01/2710
EFTA00200003_sub_002 - EFTA00200003_200
7,199.94 08/27/01 08/22/01 BOUGHT AEOS 600 24.18330 14,524.98 08/27/01 08/22/01 BOUGHT AUTOZONE INC EXECUTION BY BUCK COMMISSION 18,00 BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY JRCO COMMISSION 35,00 SEC FEE ,07 AZO 300 43.60000 13,113.00 08/
EFTA00200003_sub_004 - EFTA00200003_370
January 26.2001 ACCOUNT NUMBER TAXPAYER NUIMER LAST STATEMENT December 29.2000 DEBIT AMOUNT GRECO AMOUNT 11862.86 01/18/01 01/12/01 BOUGHT BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMMISSION 225,00 BBA 4.500 2.40370 11,056.65 01/18/01 01/
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
POLO RALPH LAUREN CORP-CL
OrganizationRalph Lauren Corporation - American fashion company
STEVEN MADDEN LTD
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company
UNENS N THINGS INC
OrganizationOrganization referenced in documents
TIMBERLAND CO-CL
OrganizationOrganization referenced in documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
WAL-MART STORES INC
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist
BEBE STORES INC
OrganizationWomen's fashion retailer
RIMY OtM.E0
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
CHICOS FAS INC
OrganizationWomen's clothing retailer
THRCOGH
OrganizationOrganization referenced in documents
ANNTAYLOR STORES CORP
OrganizationOrganization referenced in documents