54
Total Mentions
50
Documents
973
Connected Entities
Surname reference in Epstein-related documents
York NY 10:02 AM 1 - $ 12/06/05 Char Amato, VI 10:04 AM 2 - $ 1.38 $ 1.38 12/06/06 Char Amato. VI 10:07AM 7 • $ 4.83 4.83 12/06/05 Werra, FL 8:09 PM 1 $ • 12/06/05 Incoming 8:10PM 1 12/07/05 Incoming 1:14 PM 1 • $ 12/07/05 Incoming 4:48 PM 4 • $ 12/07A35 Harrisoobg, V
Page: EFTA00007537 →York NY 10:02 AM 1 - $ 12/06/05 Char Amato, VI 10:04 AM 2 - $ 1.38 $ 1.38 12/06/06 Char Amato. VI 10:07AM 7 • $ 4.83 4.83 12/06/05 Werra, FL 8:09 PM 1 $ • 12/06/05 Incoming 8:10PM 1 12/07/05 Incoming 1:14 PM 1 • $ 12/07/05 Incoming 4:48 PM 4 • $ 12/07A35 Harrisoobg, V
Page: EFTA00007537 →York NY 10:02 AM 1 - $ 12/06/05 Char Amato, VI 10:04 AM 2 - $ 1.38 $ 1.38 12/06/06 Char Amato. VI 10:07AM 7 • $ 4.83 4.83 12/06/05 Werra, FL 8:09 PM 1 $ • 12/06/05 Incoming 8:10PM 1 12/07/05 Incoming 1:14 PM 1 • $ 12/07/05 Incoming 4:48 PM 4 • $ 12/07A35 Harrisoobg, V
Page: EFTA00007537 →EFTA01268890
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EFTA01519648
nd Many uses to nhch the valuations are put Valahanmeprovdedla Woe melon purposes sty end ere intended Jokey la your own use Aleaseritalo the trade a:Werra:on to dolma or each Sansecton At your request Besets may be reflected heran eventhough they me INV by a thrd pat unanWated waft JMItorgen In suds ca
EFTA01277649
h as the forms 1099 and the Forms 493, foe lax reporting information his the practice of UBS to file the accticatie la( reporting formS with the US Werra neVenue SenriCe and PR Tfeastay Department and in such loons accurately classify dbsclends arOci intereSt alas exempt or tarable Income Please consu
EFTA01282416
ne to return) Southern Trust Company, Inc. Burins a dreier* born More rernerolevosrds0 tett rerra Southern Financial LLC mut anansprlaie Om for Werra tax dessetown. 0 eallybutoe amanita 0 C Corporation or e Corporation 0 Partrintlip El el Weed eabay company. Error me tax classtrcation (C=C c
EFTA01299830
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EFTA00159476
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EFTA01308523
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EFTA01314827
FedEx Express Payment Type Detail (Original) Feb 19.2001 7019 Dropped on: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Werra, We:0/423M60XW1674QO2 Fuel Surcharge • FedEx must apply a temporary fuel swcharge toreflect current market conditions as they relate lo loot costs.
EFTA00242292
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EFTA01360994
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EFTA01361475
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EFTA01366724
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EFTA01366749
ence section of the SEC. 100 F Street N.E. Wasringlon, D C 20549. at prescribed rates. You may obtain slormaten regarding the operation of the pubic Werra room by caarg 1.800.8EG-0330. The SEC also minters a wetete Vet contains reports. proxy statements as other titan :eon about issuers, like is. who f
EFTA01268751
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EFTA01376477
, March 01, 2019 4:17 PM To: Peter Maro Cc: Leslie Roth -; Maria-Cristina Rado Subject: RE: Commentary on February flows Ill Classification: For Werra use only The bank decided to exit the client relationship. Thanks From: Peter Maroney Sent: Friday, March 01, 2019 3:57 PM To: Stewart Oldfield
EFTA01577551
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EFTA01577706
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EFTA00089254
f a farm to report al Interest and dividends, or (c) the IRS has notified me that 1 am no longer subject to backup withholding, and (3) I am a U.S. (Werra other U.S. Person (defined in the instruaiorts), and (4) The FATCA code(s) entered on this form Of any) Incicaang that I am exempt from FATCA report

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

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

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Maria Farmer
PersonAmerican visual artist

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Minna
LocationCountry in West Africa
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
LOS AG
OrganizationOrganization referenced in documents