77
Total Mentions
71
Documents
3,309
Connected Entities
Surname reference in Epstein documents
EFTA01274941_sub_002 - EFTA01274941_200
neral Tows ad Condemns USS Steam of (tide Practices math* n ripetrientS oral Duclosures x xpayahrsaggaegatiasaiza Your wet yea statrilini ten aes Searles andother aces held n the account at the ad of the Werner peed You may Mt for &Amy of hay pad Wuribef I any IMP You may retie secutith used a ban c
e Pna or alit - Ce tan podia's may apex without apnea.] wen show 'pro was not mailable' if we are male to Obtan a pee for a security - Deposes a Searles denominator" n wanes other than LI Si dollars are ref meted a the e• d urge fat as of the naterrunt date - For mean 'entities versa in nOn-CCM)lin
EFTA01277705_sub_003 - EFTA01277705_252
ree Or Wee - Certairipeenons may appear with" a preened will show 'price was not wadable' if we are unable to obtain a prate a storey - Oegosm a Searles dencethred n onernes other than U S dollars are roe cod al the eranswerre as of ter earrent date - For census sea/Ares nadeg nothatherming dennwe
in par or vane - Caan position may mita without aprae and roll show 'price was not mailable if we are male to ,bran a pre ter a Wray - Deposes a Searles denominated n orrencies other Man V S dollen are reflected JI the e urge rAe as of the natornint date - For ram smithies thing 'anon-can:4min der
EFTA01278655_sub_001 - EFTA01278655_100
par or vane - erten position may mita without aprae and roll show 'price was not mailable if we are amok to ,bran a pre ter a Wray - Deposes a Searles denominated n orrencies other Man V S dollen are reflected JI thee urge rAe as of the natornint date - For ram smithies thing 'anon-can:4min dera
Ce or valet - Oman posterns may arra' what Apra and roll shoo/m*0re was not mailable' if we are ruble to Obtan a pee for a security - Deposes or Searles denownared n °moots other than US dolts are ref later S the es I urger ae as of the dominant dot, - For tenets senates mane mmredatoimng deamnata
EFTA01274387_sub_002 - EFTA01274387_200
or vale - Cettanposfans may £pea MIMS apra and roll show 'pace was not mailable' if we are triable to obtain a price for a security - Deposes a Searles denominated et artences other Why S ahem are re Woe a the en:Purge/4oz of the natroment date - For ceaan sem:Ares tadeg deromeethos. ace aid qual
g matte PnCe or vane - Catan bosuns may *yea MIMS Darn OA all shoe/flow was not mailable if we are amble to obtain a pee for a smutty - Deposes a Searles denerinateed n crapes other than U S nays are ref IMO a the en:Purge/Atm of the slaterrant date - For gran seances yang tinornaerthrming demmetah
EFTA01276299_sub_002 - EFTA01276299_200
Ce or valet - Oman posterns may arra' what Apra and roll shoo/m*0re was not mailable' if we are ruble to Obtan a pee for a security - Deposes or Searles denownared n °moots other than US dolts are ref later S the es I urger ae as of the dominant dot, - For tenets senates mane mmredatoimng deamnata
PnCe or win - C Oman positron may appear yawn aura and roll show/art/lice was not mailable' if we are ramble to Obtan a pa for a swum - Deposes a Searles denumnatal n °moots other Man US Miters are reflected a the ea I urger ae as of the Pantent date - For anon senates mane 'anon-an:4min derininata
EFTA01278123_sub_002 - EFTA01278123_158
or van - C Oman positron may appear naiad Apra rd sell show/m*1race was not writable' if we are ramble to ob,aii a doe for a security - Deposes a Searles demanded n arterroes other Man US dolts are reel on ed a ten esdubgerae as of the drown! date - For raw soothes trading tinorvankormin derolmatal
c PnCe or oath - Cectanposthw may £pea yvmps aprie and mu show race was not mailable' if we are ingot° to Obtan a ace for a security - Deposes a Searles dencamatal n anteres other than Id S alas se ref Wog a the e t urge t at as of the Parent dot' - For cenan 'entities vadeg non-can:4min deamnansi
EFTA01307184
npogern axing .tae elveltresint enact season) and taxa-red atulacts are genualy herb ilkyed Certanstructusedproden hen rot been regsteted wets the Searles and Whew COwweti 1,a issder any slate Wyllie laws We provide minuted vales fa pirate ',sesame" Raskin and rtuctunl wdsts for nicematknci P'WMS Or
EFTA01307372
han program and flea estate metbrimt MAI smiles) and stitchred maxis re 9111r4t0 hest's/ ilkyrd CertanANCIlted pro:Um Pose FM been reread w th the Searles and Exchange Corrmosen u-der aay nate eecanoe swoc We provide °Penrod via-ester pf wale nmstmowt secures r4 ctultred troducts Ir nIcrinalcrul Pu
EFTA01277649
elds. is NNW* at wwwwkisenswenswelck from your Franul Advisor cr by <Ping 800 762.1000 LIDS Fanml Sevier ant protection The Finn semester of the Searles twestc< Protection Corporation (WC), each protects putties customers ol es meads so to 1.500.000 Caledirg 1256000 foe darns fo«ren) Faelanatory br
EFTA00070362_email_009
UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA
EFTA00093864_email_007
UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA
EFTA00070202_email_005
UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA
EFTA00093702_email_008
UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA
EFTA00070043_email_008
UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA
EFTA01321922
s on file for your account. Pons Mal any anon et naneaat< a °Mal Of SICCas. Main al Ottwrat b awe fonts •00)(44-142t. now to Clant Swoon now Soon) Searles Can. Oot 1/0090frch Coto, %on Serer Stc urrrtary111:2111tonttbrol peps. MY IS rK1 ltfl al a In lalcann TVs SISSIWOIC bald be 'nand for ):o1 r*OrC
EFTA01277005
oofing's comareepyews, from yon FranCsal Advisor or by eating B33-762.1000. UBS Financial Services aCaitint protection the Finn is a winter of the Searles tmestor Protection Corporation (StPC), notch protects securities customers of Es reenters i.e to $502:000 (nckding 1250,000 for Mins for cash). Em
EFTA00072134_email_004
UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA
EFTA00080676_email_008
UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA
EFTA00069421_email_011
UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA
EFTA01322030
"you newt a-Yr anon,. ee fonts:est eV &eon et %Ora rtheted a *elven.] t) yes. Y. 'Zion Sotto.et 80:43.1.71 er ••••• le Cillet $0.04•4 at Bear &sr. Searles CL.D. 0,e Yeetter. Cerny an. ilreelnei NY 1120.0 *G9 decimals 6 April. For details. exit err wobsite at wmammeems. corm t Yln urrmary n ly rio-

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Dan Kamensky
PersonPerson referenced in documents
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
Santeon Group
OrganizationOrganization referenced in documents
Taig Ventures
OrganizationOrganization referenced in documents
Viper Networks
OrganizationOrganization referenced in documents

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Beverly Hills
LocationCity in Los Angeles County, California, United States

Banerjee
PersonSurname reference in Epstein-related documents

Neiman Marcus
OrganizationAmerican luxury specialty department store

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

Supreme Court
OrganizationHighest court of jurisdiction in the US