
12
Total Mentions
12
Documents
49
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
s), rev'd on other grounds, United States v. Serawop, 410 F.3d 656 (10th Cir. 2005). 26 18 U.S.C. 3663A(a)(1) (emphasis added); see United States v. Monts, 31] F.3d 993, 1001 (10th Cir. 2002) (holding that restitution under the MVRA is mandatory). 27 18 U.S.C. 3663A(a)(3); see United States v. Fountain
Page: HOUSE_OVERSIGHT_017746 →EFTA01298776
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EFTA00166199
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EFTA01355871
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EFTA00431664
V wrote: Lesley, earlier won't work for Janine and Tom today, how about next Wed after 11:30? From: Lesley Groff Sent Tuesday, June 28, 2 . To: Monts, Paul V Subject: Re: meeting follow-up Paul. I'm so sorry. But 4:00 is not going to work anymore for Jeffrey. Can you do anytime up to 3:15 tomorr
EFTA01380118
Mile Mile Lukic LGT Bank AG External Wealth Advisors Tel. I Fax I www.lot.li I finanzbloq.let.com Von: Stewart Oldfield Gesendet: Monts , 8. A ril 2019 22:31 An: Lukic Mile < Betreff: Haze Trust Mile, Per my client's request, please see attached. Thanks CONFIDENTIAL - PURSUANT TO
EFTA01378041
of certain IAC subsidiaries, including Match Group, Inc. Information regarding these awards is included below. Summary compensation table Salary Monts Stock Option awards awards All other compensation Tots Name and principal position Year ($) (8)(1) 04(2) ($)(3) (11)(4) (11) 2014 S
EFTA01688396
male hygiene products. One note stated that a fe- male could not come over at 7 p.m. because of soccer. An- other said a girl had to work Sunday — Monts after school r And still another note contained the work hours of a girl, saying she leaves school at 11:30 a.m. and would come over the next
EFTA01394964
e EFTA01394964 Mile Lukic Tel. finanzblog.lgt.com LGT Bank AG I External Wealth A vi r I Fax I I www.lgt.li Von: Stewart Oldfield Gesendet: Monts , 8. April 2019 22:31 An: Lukic Mile Betreff: Haze Trust Mile, Per my client's request, please see attached. Thanks Stewart Oldfield, CFA, CAIA
EFTA01277705_sub_001 - EFTA01277705_100
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EFTA01270264_sub_002 - EFTA01270264_200
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EFTA01275887_sub_002 - EFTA01275887_168
and (it saes of mutual funds registered in the name of the accuse holder on the books of the Issuer or Vase agent • kwesemmt contracts ce nveseman Monts fe.g, limited partnerships and riven placements) hat are not registered under the Seorities Act of 1933; • tamed** cenracts (e.g. foreign ...dump

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Vicky Ward
PersonBritish investigative journalist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Kenneth Marra
PersonAmerican judge

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Caine
PersonSurname reference in Epstein-related documents
LES AG
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

Bill Maher
PersonAmerican stand-up comedian and television host
Financial Adam
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Roman
PersonAmbiguous first name - Roman Chukov, Roman Polanski, also Times New Roman font references

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)