4
Total Mentions
4
Documents
112
Connected Entities
Organization referenced in documents
EFTA00198408_sub_002 - EFTA00198408_178
M Beccidon. New Ye* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERM January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER K1. ER LASTSTATEMENT January 26,2002 DEBIT AMOUNT CHEM MONO 32,474.21 02/11/02 02106/02 SOLD JNY 1.300 31.62630 41.020.57 02/11/02 02106/02 SOLD NSC .2.50
EFTA00199832_sub_001 - EFTA00199832_100
ccidon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT outoo0 January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER NIJIMER LASTSTATEMENT January 25.2002 DEBIT AMOUNT OREM AMOUNT 68,792.91 01/31/02 01/28/02 SOLD TOM -4.900 15.52510 76762.84 01/31/02 01/28/02 BOUGHT ATN 3
EFTA00199832_sub_002 - EFTA00199832_171
Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT ounce January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER MAMER LASTSTATEMENT January 25,2002 DEBIT AMOUNT GRECO AMOUNT 78,243.82 02/20/02 02/14/02 SOLD AEOS .9.400 25.03650 235.324.56 02/20/02 02/14/02 SOLD GADZ
EFTA00200373_sub_002 - EFTA00200373_147
Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 26.2002 THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER IMNBER LASTSTATEMENT January 25.2002 DEBIT AMOUNT CREPT AMOUNT 18,856.27 400 .995.00 02114/02 02/11/02 BOUGHT KENNETH COLE PRODUCTIONS INC CL A EXECUTION BY B

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NAUTICA ENTERPRISES INC
OrganizationAmerican apparel retailer
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
Equities & Options
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FOOTSTAR INC
OrganizationAmerican retailer of closeout footwear
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
COSTCO WHOLESALE CORP-NEW
OrganizationCostco Wholesale Corporation - American retail chain
JONES APPAREL GROUP INC
OrganizationOrganization referenced in documents
LIZ CLAIBORNE INC
OrganizationLiz Claiborne fashion company
TOMMY HILFIGER CORP-ORD
OrganizationOrganization referenced in documents
OESCRPTION
OrganizationOrganization referenced in documents
OUIKSILVER INC
OrganizationOrganization referenced in documents
SYMBOL TECHNOLOGIES INC
OrganizationOrganization referenced in documents
TALBOTS INC
OrganizationRetail clothing company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MASCO CORP
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Samantha Power
PersonIrish-American academic, author and diplomat
Money Fund
OrganizationOrganization referenced in documents