79
Total Mentions
79
Documents
694
Connected Entities
Organization referenced in documents
denying jurisdiction- al discovery where complaint was de- scribed as “sparse” and “conclusory”)); see also Cornell v. Assicurazioni Generali S.p.A., Consolidated, Nos. 97 Civ. 2262, 98 Civ. 9186(MBM), 2000 WL 284222, at *2 (S.D.N.Y. Mar. 16, 2000) (granting motion to dismiss and denying request for juris- dict
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2003interest. dividends. miscellaneous income. gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099 will be mailed to you by February 2.2004or a 1042Sby March 15.2004. 11.,.11...1,.1.11.i.,.1,1 FINANCIAL TRUST CO INC CIO JEFFREY EPSTEI
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2003interest. dividends. miscellaneous income, gross proceeds or original issue discount is required to be reported to the IRS for this account, a Consolidated Form 1099 will be mailed to you by February 2.2004or a 1042Sby March 15.2004. Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DAT
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WORKS INC 452308109 11W 327.00 04/22/2013 19,844 22 07/15/2014 28,220.52 8,376 30 42.21% L Report created on: July 16, 2014 Page 1 of 5 Consolidated report prepared for Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000534 EFTA00236238 UBS Consolidated report prepared for Ghislaine Maxwell Rea
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

New York
LocationMost populous city in the United States

United Kingdom
LocationCountry in north-west Europe

North America
LocationContinent

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
the State of New York
LocationState in the northeastern United States

Samantha Power
PersonIrish-American academic, author and diplomat
the National Association of Securities Dealers
OrganizationNational securities investor protection body
Deloitte & Touche LLP
OrganizationOrganization referenced in documents
the State of California
LocationState in the United States
UBS FS
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
McDonald Investments
OrganizationOrganization referenced in documents