8
Total Mentions
8
Documents
221
Connected Entities
Organization referenced in documents
EFTA00040180
surcharge 01 4.00% lo this slipmenl. Distance Based Prong. Zane 2 The delmery commitment ler Express Saver Packages to horns or private residences (Indudng home dices) Release signature on fob. Trackng ID 829844900992 Sendai Service Type FealE. Express Savor J EPSTEIN Package Type Customer Packagi
EFTA00040195
surcharge of 4.00% to this shipment. Distance Based Pnorm. Zone 2 The delivery commitment ke Express Saver Packages to homes or private residences (Indudng home dices) is 7PM the third business day lor all regions, 1st attempt Dec 17. 2002 at 0310 PM. Incorrect reopent address. Congo& address FedEx h
EFTA00100707
urcharge cil 4.00% to this &homer* Distance Based Pnong. Zee. 7 The delivery oceimitment lot Express Saver Packages 1O homes or private residences (Indudng home offices) is 7PM the third business day for all regions. Release signature on fire. interne:Sly Son Tracking ID 790)' M328 Service Type Fed
EFTA01274073_sub_001 - EFTA01274073_100
ds or cost bass. The shares you receive each tine you reinvest clodeoch become a separate tax Sat Cost Doss s the Iota purchase WA of the security. Indudng reinvested d Wends The cost basis may need to be aclusted tor return c coital payments in order to cietennne the ad usted cost basis for tat report
EFTA01274941_sub_003 - EFTA01274941_296
or cost basis. The shares you receive etch lime you reinwsi dsidend Scorn. a separate tax tot. Con bases iS the 'Old purchase cost of the security. Indudng reinseded of **Ads The cost basis may need to be &fussedfoe return Cl capital payments in order to Oeterrnne the at:lustedcost Wen for lac reposing
EFTA01278351_sub_001 - EFTA01278351_100
r cost biros. The shares yOu receive each time you (tiniest clvdends &COMP a separate tax it. Cost basis Is the total purchase cost of the security, Indudng reinvested d vidends The cost basis may need to be adusted for return d ccital payments in order to detem-one the adintedcost basis for tae retorti
EFTA01278351_sub_002 - EFTA01278351_200
or cost baos. The shares you receive each time you reinvest dvdenct become a separate tax lot. Cos: baps 6 the total purchase cost of the security, Indudng reinvested civdends The cost basis Tay need to be aclusted for return d capital payments in order to detem-ine the Atnted cost basis for to (Mating
EFTA01276299_sub_002 - EFTA01276299_200
or cost %Sit. The shares you receive tern time you reinwst dvdends become a separate tic lot Cost basis is the total purchase cost of the security, Indudng renvesteddvdends The cost basis may need to be alusted for return d cadtal payments in order to determine the al usted cost Pant for tar( repstirg

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

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Nnandal
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
FDIC Insurance
OrganizationOrganization referenced in documents
Ionia
LocationCity in Indiana

Stanford University
LocationPrivate research university in Stanford, California, USA
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
LOS AG
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Franco
PersonSurname reference in Epstein-related documents

FedEx
OrganizationAmerican multinational delivery services company
Maria Farmer
PersonAmerican visual artist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
UBS Bank
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor