Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00200003.txt
TXT
599 KB
JMail
Extracted Chars
611,593
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bear Stearns & Co. Inc.
Organization
FinancialInstitution
59 mentions
International Charitable
Organization
Foundation
54 mentions
Hot Topic Inc
Organization
Company
46 mentions
American Eagle Outfitters Inc
Organization
Company
45 mentions
Skechers USA Inc
Organization
Company
43 mentions
Quiksilver Inc
Organization
Company
41 mentions
Talbots Inc
Organization
Company
40 mentions
Tommy Hilfiger Corp
Organization
Company
40 mentions
Foot Locker Inc
Organization
Company
37 mentions
Federated Department Stores Inc
Organization
Company
36 mentions
Polo Ralph Lauren Corp
Organization
Company
36 mentions
Chicos Fas Inc
Organization
Company
36 mentions
Children's Place Retail Stores Inc
Organization
Company
35 mentions
Christopher & Banks Corp
Organization
Company
32 mentions
Timberland Co
Organization
Company
31 mentions
Fossil Inc
Organization
Company
31 mentions
Vans Inc
Organization
Company
30 mentions
Pacific Sunwear of California Inc
Organization
Company
29 mentions
Wet Seal Inc
Organization
Company
29 mentions
Nautica Enterprises Inc
Organization
Company
29 mentions
Venator Group Inc
Organization
Company
28 mentions
Kohl's Corp
Organization
Company
27 mentions
Jones Apparel Group Inc
Organization
Company
27 mentions
Brown Shoe Company
Organization
Company
26 mentions
Liz Claiborne Inc
Organization
Company
25 mentions
Coach Inc
Organization
Company
25 mentions
Ann Taylor Stores Corp
Organization
Company
24 mentions
Symbol Technologies Inc
Organization
Company
24 mentions
Bombay Company Inc
Organization
Company
23 mentions
Bebe Stores Inc
Organization
Company
22 mentions
Gadzooks Inc
Organization
Company
21 mentions
The Treasurers Fund Inc
Organization
Company
20 mentions
Geneseco Inc
Organization
Company
19 mentions
Ross Stores Inc
Organization
Company
19 mentions
Wilsons Leather Experts Inc
Organization
Company
19 mentions
K Mart Corp
Organization
Company
18 mentions
Kenneth Cole Productions Inc
Organization
Company
17 mentions
Pier 1 Imports Inc
Organization
Company
17 mentions
Value City Department Stores Inc
Organization
Company
16 mentions
K-Swiss Inc
Organization
Company
16 mentions
Steven Madden Ltd
Organization
Company
16 mentions
Sharper Image Corp
Organization
Company
15 mentions
REDACTED-010
Person
Broker
14 mentions
Deb Shops Inc
Organization
Company
14 mentions
Costco Wholesale Corp
Organization
Company
13 mentions
Nike Inc
Organization
Company
13 mentions
Guitar Center Inc
Organization
Company
13 mentions
REDACTED-001
Person
Associate
13 mentions
Sports Authority Inc
Organization
Company
12 mentions
Oshkosh B Gosh Inc
Organization
Company
12 mentions
Relationships
50
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc."
International Charitable
→
financial
→
Geneseco Inc
"12/13/01 SOLD GENESCO INC"
International Charitable
→
financial
→
Jones Apparel Group Inc
"12/13/01 BOUGHT JONES APPAREL GROUP INC"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc."
International Charitable
→
other
→
Chicos Fas Inc
"09/19101 SOLD CHICOS FAS INC... 15,782.42"
International Charitable
→
other
→
Hot Topic Inc
"09/19/01 SOLD HOT TOPIC INC... 16,867.73"
International Charitable
→
other
→
Talbots Inc
"09/19/01 SOLD TALBOTS INC... 63,201.17"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE ... Bear. Stearns & Co. Inc. 383 Madison Avenue New York 10179"
International Charitable
→
financial
→
Skechers USA Inc
"12/26/01 12/20/01 BOUGHT ... SKECHERS USA INC"
International Charitable
→
financial
→
Sharper Image Corp
"12/26/01 12/20/01 BOUGHT ... SHARPER IMAGE CORP"
International Charitable
→
financial
→
Wilsons Leather Experts Inc
"WILSONS LEATHER EXPERTS INC ... 10-05-01"
International Charitable
→
financial
→
The Treasurers Fund Inc
"12/10/01 BOUGHT THE TREASURERS FUND INC"
International Charitable
→
financial
→
Liz Claiborne Inc
"01/04/02 12/31/01 BOUGHT LIZ CLAIBORNE INC"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... Bear. Stearns 8 Co. Inc. 245 Path Avenue New York. New York 10167"
International Charitable
→
financial
→
Hot Topic Inc
"11/28/01 BOUGHT HOT TOPIC INC 700 26.92000 18.859.00"
International Charitable
→
financial
→
Jones Apparel Group Inc
"11/28/01 BOUGHT JONES APPAREL GROUP INC 200 30.71920 6,170.84"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns 8 Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... INTERNATIONAL CHARITABLE"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE ... Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ... INTERNATIONAL CHARITABLE"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc."
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. ... INTERNATIONAL CHARITABLE"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... INTERNATIONAL CHARITABLE"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ... INTERNATIONAL CHARITABLE"
International Charitable
→
financial
→
Bear Stearns Companies, Inc.
"Bear. Stearns 8 Co. Inc. ... INTERNATIONAL CHARITABLE ... Your Portfolio Holdings"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE STATEMENT PERIOD... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc."
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc."
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE ... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc."
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc."
REDACTED-001
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 OFFICE SERVICING YOUR ACCOUNT"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001... Bear. Stearns & Co. Inc."
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... INTERNATIONAL CHARITABLE ... Your Portfolio Holdings"
International Charitable
→
financial
→
Delia's Corp
"06/22/01 SOLD DELIA'S CORP"
International Charitable
→
financial
→
Foot Locker Inc
"06/22/01 BOUGHT FOOTSTAR INC"
International Charitable
→
financial
→
The Treasurers Fund Inc
"06/13/01 BOUGHT IMEMEIMO8dliktio GTOMI"
International Charitable Interests II
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... INTERNATIONAL CHARITABLE"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001... Bear. Stearns 8 Co. Inc."
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE... Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE ... Bear. Stearns & Co. Inc. OFFICE SERVICING YOUR ACCOUNT"
International Charitable
→
financial
→
Wal-Mart Stores Inc
"07/20/01 SOLD WMT"
International Charitable
→
financial
→
Kohl's Corp
"07/23/01 BOUGHT KOHLS CORP"
International Charitable
→
financial
→
Skechers USA Inc
"07/24/01 BOUGHT SKX"
International Charitable
→
financial
→
Nike Inc
"07/24/01 BOUGHT NKE"
International Charitable
→
financial
→
Christopher & Banks Corp
"07/26/01 BOUGHT CHRISTOPHER 8 BANKS CORP"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... INTERNATIONAL CHARITABLE"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... INTERNATIONAL CHARITABLE ... Cash Flow Analysis"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"Bear. Stearns & Co. Inc. ... OFFICE SERVICING YOUR ACCOUNT ... INTERNATIONAL CHARITABLE"
International Charitable
→
financial
→
Bear Stearns & Co. Inc.
"INTERNATIONAL CHARITABLE STATEMENT PERK* March 31.2001... Bear. Stearns & Co. Inc. 245 Park Avenue New York 10167"
EFTA00200003.txt | Epstein File Explorer