8
Total Mentions
8
Documents
110
Connected Entities
Organization referenced in documents
EFTA00104555
licate balance between federal and state jurisdiction over crimes that have been traditionally prosecuted by the states. In cases raising potential Perim issues, the federal statute must unambiguously cover the conduct at issue. I. As we have made clear throughout this investigation. the alkged condu
EFTA01661868_part_56
J.P.Morgan Page 53 of 53 SB1062192-F1 5562 EFTA01667434 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 5563 EFTA01667435 A Aide, For the Perim! 3/1/12 to 3/31/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are Importa
EFTA01274073_sub_003 - EFTA01274073_300
atement for account number Y I 23571 55 CONFIDENTIAL EFIA_00132131 EFTA01274338 Important information about your statement MS Mandel Smikes he (Perim or MRS FnircialGerims). is a menter ol al brie:palscanty. careno6ty ala epichs edurges IIB$f fJ1CNl knors and Uta Bat VSA be heinxl subtelirts of
EFTA01274941_sub_002 - EFTA01274941_200
ge pike Cost Pace per share Value on Unrealized Hddng Hddng dale of shares per thee 0) tees CO co Are 30 (1) apt 30 (1) gen or loss (S) Perim, BLACKSTOet GROUP LPITHE UNIT REPSTG LTD PARTNERSHIP INT Symbol: BX Exchange: NYSE EAI: $2,961 Cisrant yield: 6.50% Sep IS, 14 1,113.000 32 319
EFTA01669646_sub_001 - EFTA01669646_100
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EFTA01289201_sub_002 - EFTA01289201_200
upon request with the proceeds document or contact your advisor for processed on the sweep platform. tredas This Pecker Debits 1146,60d Net This Perim! Credits Yeer-to-Date Debi% Year-to-Date Net Year-to-Date Securities Securities Bough 0.00 0.00 0.00 0.00 -55,112.00 -55,112.00 Securitie
EFTA01272300_sub_002 - EFTA01272300_187
amen reek:Mai techenre meftwism ATM o tenon Motes y radios preschribedos nu Dont*. Minn a% de DepOcites Directed loor theMPIO'SedhcoSoM5 pager at, Perim feceral, SABER SI SE HA ET ((TURCO UN DEPOSIT° DIRECTO. Si wed ha "Swims/ oeooshma oisclos a sh (vents mia los coeds no it menden confirmacialn Dr
EFTA01275237_sub_001 - EFTA01275237_100
te of shares per shale (5) Cost basis (S) Price per share on ian 29 15) Value on Jan 29 (1) 250.000.00 Unrealized Honing gain or loss (1) Perim' 3,593 84 14.140 4284 42 690.58 LT 3,33986 14.140 4,425.82 1,085.96 LT 3,21515 14.140 4.637 92 1 A22.77 LT 10,148 85 1 3,348 16 3,1

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division

Puerto Rico
LocationUnincorporated territory of the United States of America

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
FDIC Insurance
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents

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

Vicky Ward
PersonBritish investigative journalist