17
Total Mentions
17
Documents
161
Connected Entities
Organization referenced in documents
EFTA01271286
TM t'institue Feira Charças mat Le crued idem te Average Dall Marie Sem. Ter Cons Bar« 6 cotante by adang te bilas:are coldpal one cadi dry n te Moult Sunna end atro te mot by te note ot Ste t te tiky ffl al lb* totem orne eaca earr dira re bang prof Md de ceterrnred ty edInç ro brfl. el Øsienne d
EFTA01282195
Please CM down to the Latin, tefunderlying Beneficial 0 alerts). _egal Entity )esc ptlon Y Source af Wealth -equired Parties related to his Moult AccountPIC Holder OvmerTrust Senior of / Fot derofNJimer Foundation JIUmate Seneflciake &rat Ful POA mite anclal ntetTnedlaryShareholde
EFTA01283682
ay or may not be reliable Alternative investments (such as hedge lures or private oauity funds) may invest in highly ilhquio securities that may be °Moult to value I' addition the valuations presentee in this report for alternative investments reflect the valuations that were available at the time 01 p
EFTA01297942
cam,sliveraavof North Teta, Lsaens Govesnrrent „. 212, ban cr. nansactioa AIM Iran try Ouba'tn.d floor Ifilamtc Bark which Iran .. ilbrtaiwrad 90tv Moult (AOC c44 fir sen,op as clopoy littler Mr.-ven haren, ince: to Irma nunsar sear): Mettat Sots SR CJSC 'Amens, Russian businessmen, officials on ne
EFTA01314184
sea Al Signed by 4.O1.M2 Fe£x Use 15716455007175, Sender JEFFREY E EPSTEIN 457 IMD1SON AVE R. 4 NEW YORK NV 100228843 US Trampcnaion Charge Moult Fuel Surcharge Redolent RETURN GOODS NESAAN MARCUS III CUSTOMER WAY HIVING TX 75059 US Imp 9.70 -0 97 mi 0.31 im Total Transportation Charg
EFTA00203748
04:01 PM VIMART.PL 312.360.3449 PP 1:40 0.00 0.40 1000:4 31 04.04 re V PAIN action. Sol -721-3211 PP 1.40 0.00 0.40 10460:3 32 04:12 PIN Moult, 341.041.3119 PP 2:40 0.00 0.40 104? On 21 04:17 PM 'emelt, 561:502:7753 PP 2:40 0.00 0.40 1040 On. 31 04:31 I. V ma I(1d% 541-S03:73S)
EFTA00283637
pain _ Sputum — Ulcer _ Indigestion _ Blood in stool _ Limited motion _ Constipation ___ Pain on urination Blood In urine _ Muscle aches _ Moult urination _Kidney stones _Swollen joints _ Thyroid problem _ Kidney Infection Red joints ___ GOUT _ Painful Intercourse _Arthritis Dry mouth
EFTA01595237
3.64) .ri:Tr: the above accolUlt to; Bank Name.. Banco Popular* Pucrto Rizo PO BOX 8580 EFTA01595237 CI:atlntte Amalie SI Thomas, T.JSVI 00801 Moult name: Cal'icernent Account #: Reference: Inv # 4713 & 4720 ID 036)3524735674e DATE 05/2412010 OS 1:1T,33 PM DlDeee,731e607 CSID 302-, 534.5955 3
EFTA01652971
nes. el M illt Sent from my iPhone v • Ineedent 110,111111111010.26 TM reedy to goJult not t• t.1 in my NOW rte Int tint but yeu bow whetdry try Moult rfin ere Irk -d with m the ~lb I game kb S gbrq to to rl et theme et the 0•01wik you Slat barq thimendurful peep. of Int wend Ind lot bin •
EFTA01690875
tion Iline Duration (Dec) Type Forwarded 011 International Caller / p0ad PM Originating Cell Site Terminating Cell Mte 21499:92004 001 MI 28 Moult No No No PIFLINIR_ILLOXOROJC. (FLOR-T) 1927 8669 IEL154712_ILLION_COV. (FICR-7) 1927 16673 21-Dob2004 049 AM 0 Oulbota1 No No No NFL I
EFTA01671962_part_81
se AMEX008053 SDNY_GM_02751352 EFTA 00238608 EFTA01680011 JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Moult 07/07/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $2.50 07/08/16 STARBUCKS 107425 LONG BEACH U Long Beach NY Long Be
EFTA01670642_sub_011 - EFTA01670642_1100
ettfliett vArether or not there hat been an error, the fors:Nom are Ns: We CONN try to CONN the /MOWN in gletionol report VOW as delocauent on that °Moult. • The charge in question may remain On your staternent, and we may continue to surge you inlet: on that amount. But, awe deternum Prat yr. Made fr
EFTA01272487_sub_002 - EFTA01272487_200
NSFERS Rank.» sod te rurtee prated Sow otri sea eon punchier ten 60 dan a:er roe sael you the la Mena en MC the eve! a modem 1'a us pi. nare 81.1 Moult twee rd US Be cols «cunt of re stspoclederiar 3 Descrier tee wry er Be vault you st enare an? and sea as WM as you tor wtry you Mee it ilerror Wet
EFTA01265496_sub_001 - EFTA01265496_100
dstatalicao. 11118,2010 3:04 PM Donation Designation Relationships (Opportunity) DER-245207 Designation 130020 Designated Funds CLOSED Designated Moult 515.000.00 Posted Date 111911995 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CL Credit Amount 315.000.00 GL Net
EFTA01272870_sub_001 - EFTA01272870_100
hn% mate nasal? aryl the 8o* racerel I1010 you VeSter yea COn1phille in settlg area Ma rd recent vatm re "owl tom. we nary net reonacreaf areal yew Moult Elett Funds freesias naide eleClicac ~S W% ciliate trout. el Ationled THY Madre:icon* pieakcezed debt tie* to yes smut ard Dad Depot* leg Soon S
EFTA01277957_sub_002 - EFTA01277957_166
ermined by a regiaered cleirtrg agency, exl credit yor accord. Investment objectives lhe nreslmara objective and risk profile ere spec Is to each Moult and may vay between yar =Cant Neese advs. the Firm acme& in wining of ay sgnticant change in par Inancial situation or investment oblecttves For e
EFTA00143287_sub_001 - EFTA00143287_100
an:hi, 4ria! bloat. 33434 tx.slnitekibm: <Min tlir'aulerii <Min 4.43. <Min ▪ ihr*aulerii • rel-latieCener wan oxiiiOliT. hie It pi. 00C Moult. prow MThs36S ALI url-hiliti.LIA%2%2Y44€40..2mtakpc%2F•u0400.2F IS7J4 I3676005.2.1YLNAIEs%1DIMILIsa-02%7CO2%7CPWRYRSPIN40A.00017COCKIN I IMNI4.4144

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

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

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

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

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

Vicky Ward
PersonBritish investigative journalist

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

San Juan
LocationCapital of Puerto Rico

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America
Inman
PersonNER artifact - unclear reference, possibly OCR error

Puerto Rico
LocationUnincorporated territory of the United States of America
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Devin Nunes
PersonAmerican politician, CEO of Trump Media

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Doug Band
PersonAmerican presidential advisor

Joe Biden
Person46th President of the United States (2021–2025)
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Gaeta
PersonSurname reference in Epstein-related documents