11
Total Mentions
11
Documents
1,640
Connected Entities
Surname reference in documents
EFTA00124912
takes to completeas thviestlgalon. INTEREST NOTICE Total flereal credited by the Ban to yOu to yea MI be moat& by the Bet to the Internal Revenue Sontag and Maio tax atthonses. The wart to be moonedMIbe reported sependely to you by the Bark. Page. 2 of 8 0 Ending Balance Total 4 Deposits Sub
EFTA01307468
er 6 of 6 SDNY_GM_00325488 EFI'A_00198263 EFTA01307529 Important information about your statement LOS Faunal Saran hc. (the firm or LOS finned Sontag, re a muter ol of anapal uorty, comm.:Sty and options mehrges UBS Enamel Setecos and LOS Bark USA an tilted stbsclresct LISS AG rod *Maim of WS Sm
EFTA01307084
s. is sobble swear mbs co-nsweemolds, from yves Frunnel Anna a by <Ong 800 167.1000 tes f Mandel Union account protection Ihr Fern 6 a ~Mbar of **Sontag ~to. 'rondo, Cceteration DOC). winch [(oleos wines turn:~ d as~ co to 19*000 finduan 1254030 for dorm fa cash) bplanatory brochure nobble 'son r
EFTA01487213
1, 44 S 04 had. 40:1014 04 t/ larafara. w ma C x.15 Mars ad I' a* list mixes Orr ey n prisda • mia.serreil to set all wait Aram. ▪ nelen•Ye Sontag, teen w :7 IP Ian , 11n. I , . rl ial ha me ,p940•I • y je veld SaS net oar I pa Dam tIM •0 0•41 vas MOSS al $ ee hr Cala IN II•0104,0 MOM
HOUSE_OVERSIGHT_011472_sub_004 - HOUSE_OVERSIGHT_011871
the record straight. To the extent the content of the Times piece bothered me, it was a simple, but important, error of fact. Quoting Arafat himself, Sontag wrote that during the back- patio discussion I had with him at the dinner in Kochav Yair shortly before the new intifada, he’d “implored me to block
HOUSE_OVERSIGHT_027849_sub_004 - HOUSE_OVERSIGHT_028248
the record straight. To the extent the content of the Times piece bothered me, it was a simple, but important, error of fact. Quoting Arafat himself, Sontag wrote that during the back- patio discussion I had with him at the dinner in Kochav Yair shortly before the new intifada, he'd "implored me to block
EFTA01278351_sub_001 - EFTA01278351_100
ecuMes Investor Protection Act (SPA). • If thefine-gill actitution an the top left of to trail of this stiemere snot LBS Enna Sivas, LBS Financial Sontag carries you =aunt as Waring eider by arra-gemme wit the rdcated inslianon We informed you of this relalonshi7 opened this moan. h Om cast your h i
EFTA01279007_sub_002 - EFTA01279007_160
28776 SO CONFIDENTIAL EFTA_00138555 EFTA01279164 Important information about your statement U3S Fr racial Services Pc. (the km or UBS Fnorth! Sontag is a merrber of all principal seccrhy, comrroday and options exchanges. UBS Financial Semites and 1.85 Bank USA re i-diect subsidones of UPS AG and
EFTA01277221_sub_002 - EFTA01277221_158
e by you YOu ale rithonsble I or orders iha av 'muted doe to sour thin so Canal ensirg open ceders Tax witheldhp en fairbutions fain UK financial Sontag IRAs Naval tar tart retires LISS f mania Services to withhold Prom tar from yens unable AA distrib.a era tut you may elect not When nornmay witali
EFTA00810934_sub_001 - EFTA00810934_100
ATINGICCORDPIG sniats can , Ds". Zan. • et Sans. 0 Owe* Waal a.... 0 Na *SS Mu w. TYJI Olt MDCATHCOKCCoOnG SY:TO•S Can Cisibir Ssain. *op Sontag rag.. 0 Na ,0% Mu vs 'volIn) Ii4v Om iCe4 iv. Yauxmortea.p.t• 6W.. O..»nOfe Youonei Cowie Yarn Cain. 00. 14.0+.44a. Ilm 06 in ib rae° S
EFTA00609588_sub_001 - EFTA00609588_100
ATINGICCORDPIG sniats can , Ds". Zan. • et Sans. 0 Owe* Waal a.... 0 Na *SS Mu w. TYJI Olt MDCATHCOKCCoOnG SY:TO•S Can Cisibir Ssain. *op Sontag rag.. 0 Na ,0% Mu vs 'volIn) Ii4v Om iCe4 iv. Yauxmortea.p.t• 6W.. O..»nOfe Youonei Cowie Yarn Cain. 00. 14.0+.44a. Ilm 06 in ib rae° S

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

United States
LocationCountry located primarily in North America

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Marla Maples
PersonAmerican actress and TV personality (born 1963)
Maria Farmer
PersonAmerican visual artist

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Canna
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Patna
LocationCity in Bihar, India
Doug Band
PersonAmerican presidential advisor