7
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7
Documents
337
Connected Entities
Organization referenced in documents
Options me excluded ei the opening and closing balances value. FDIC insurance applies only to deposits at 085 Bart USA, not to deposits at UBS AG, Stanford Brandt or bait deposits placed grout the UBS International Deposit Accord program. 51K protection applies to money market sweep fund holdings but not bank
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ional Resource Management Accost. Through tie Bank Sweep Fremont, cash balances re swept to UISEret USA up to an weabrched knit ad then to LES AG Stanford Brandt or e Money Fund. Deposits at UBS Bak USA are FDIC nured in accordance with FDIC rules. For mcre nlamatim please act mime dicgov. Deposes at UBS AG
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mational Immo. Management Account. through tie Bank Sweep Progeny. cah balances re swept to LEG Bark USA up to an radakhod Fed cod then to LES AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC nsured in accordance with FCC rules. For more rdamatim please set mwrldiogov. Deposes at UBS AG
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anstional Roane Llanagernerd Accost Though the Bak Sweep Programs, cash balms re swept to LIK Bank USA to to an estabashed "mil ad then to UB5 AG Stanford Brandt, or a Money Fund. Deposits at UBG Bank USA are FDIC hared in occorda-co with FC4C nuns. Format iriormalkn please soil wwwfdic Deposes at UK AG Sta
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ational Awoke Malagemern Account. Through the Bank Sweep Progeny, ash balances re swept to USEEterfs USA up to al easbkhod Iran ad then to LES AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC ntred in accordrce with FCC rules. Fa nacre nlamatian please sat wonvIdicgov. Deposes at UBS AG
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l Resource kimagemern Accowit. Through tie Bank Sweep Pregame, cash balances re swept to UISEttris USA up to an estabrehed knit ad then to LBS AG Stanford Brandt or a Money Fund. Deposits at UBS Bak USA are FDIC nswed in accorda-ce with FDIC oaks. For nacre Mammon please veil wwwidicgcm. Deposes at UBS AG S
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Mu, n menahaval Amara Management Aomori thicv9h Iht Bat Sweep FrOgraill On Wheal. are Swept so LOS Oat USA up b a estabithed km and then to USS AG Stanford Brandt a a Matey hard Deposes at 185 Sit USA are FOK muted n accordance with FM rules for nay Hammon plane nut meat to gm Deposits a LOS AG Samford Bunt

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
LOS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Nnandal
OrganizationOrganization referenced in documents
UBS Bar* USA
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Noncom
OrganizationOrganization referenced in documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
LBS AG
OrganizationOrganization referenced in documents
Openng
LocationLocation referenced in documents
UPS AG
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Stour
PersonSurname reference in Epstein-related documents
WS AG
OrganizationOrganization referenced in documents
Bank LISA
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company