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Document Mentions (3 shared documents)
2 mentions1 same-page
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s the enaction data for notarial lots may or may rice ref act arrmissions. charges asokr seedily reap-
ther funds debited 4409,500.00 FEDERAL FUNDS TO Isabel Maxwell AT BANK OF AMERICA, N.A., NY -9,500.00 Artigns0
2 mentions1 same-page
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", stales 9 SoMco to Harm& 10 State to Puerto Rice 14 SpNce to oak 17 Son6d, to Alaska 22 Stat
Charge Oiscounl Residential Deluder Recipient ISABEL MAXWELL 38.25 3.83 1.35 Total Transportation Charges
2 mentions1 same-page
Page ?Same page
LII3S BANE LISA CEP ACCT 65,997 20 Total A*Mr? rice onidenouneven oars n DmIntl penal Cap "aunt
en Prequency Starl Sit En! date uct Ind (We Isabel Maxwell BANK Cf AMER( A, N A , NY vaned Federal Reds P
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Mutual Connections (190)
Entities connected to both Condoleezza Rice and Isabel Maxwell
Jeffrey Epstein
PERSON4,473 w/ Condoleezza·75 w/ Isabel
Richard Kahn
PERSON1,170 w/ Condoleezza·2 w/ Isabel
Marc Rich
PERSON964 w/ Condoleezza·6 w/ Isabel
George W. Bush
PERSON508 w/ Condoleezza·11 w/ Isabel
Ghislaine Maxwell
PERSON350 w/ Condoleezza·162 w/ Isabel
John F. Kennedy
PERSON317 w/ Condoleezza·6 w/ Isabel
United States
LOCATION296 w/ Condoleezza·10 w/ Isabel
LB
Leon Black
PERSON298 w/ Condoleezza·5 w/ Isabel
Prince Charles
PERSON253 w/ Condoleezza·6 w/ Isabel
Prince Andrew
PERSON244 w/ Condoleezza·6 w/ Isabel
LV
Larry Visoski
PERSON224 w/ Condoleezza·5 w/ Isabel
Joi Ito
PERSON227 w/ Condoleezza·2 w/ Isabel
Julie K. Brown
PERSON209 w/ Condoleezza·3 w/ Isabel
Woody Allen
PERSON205 w/ Condoleezza·6 w/ Isabel
Donald Trump
PERSON194 w/ Condoleezza·4 w/ Isabel
Alan Dershowitz
PERSON188 w/ Condoleezza·10 w/ Isabel
DB
Doug Band
PERSON191 w/ Condoleezza·6 w/ Isabel
Samantha Power
PERSON182 w/ Condoleezza·6 w/ Isabel
Vicky Ward
PERSON182 w/ Condoleezza·5 w/ Isabel
NEW YORK NY
LOCATION167 w/ Condoleezza·17 w/ Isabel