107
Total Mentions
104
Documents
1,837
Connected Entities
NER artifact - OCR error or non-person text
EFTA01274717_sub_001 - EFTA01274717_100
s equities • Common stock Total • MisSIng oast oasis inIcernaleo Value on Dec 31 (1) Percentaged Cost your account b656 Estimated annual Marne (SI Unita Zed oath or loss (1) 1,010,341.52 100.00% 995,100.44 37,440.00 14,363.03 $1,010,341.52 100.00% $995,108.44 $37,440.00 $14,363.0
ms with the us intern8 Rextnue Service and PR Treasury DeParliment end in such forms accurately daily dudenct ardor interest as tax exempt or tat**. Marne. Pleat comult ycur indvdsol lax prepare( November 2015(1) Year to date (S) Taxable dividends 827.40 50,974 37 Taxable interest 0 00 6.39 To
EFTA01670642_sub_007 - EFTA01670642_700
pies of your checks or other items processed in this statement ltrI PW =Tub .. P . , •• ••• WA MVwI Sr IP PMA0emb , {LM , I I 1 _ INS Marne a 0 "-- O • .........,....cos al l 67-- 4 4•-.-- saw ...... ...... flat 1,11../.00Mar Check 3844 Amount $1O36 00 Date 0821 2017 • ate Li
ENDING BALANCE OF THIS STATEMENT. tOLLCAV THESE INSTRUCTIONS CEPOWS NOT CREWED tar TEE RAW S /13C PI Aped» roc creased et to err S ;ECUCT (-) Marne ~a DATE AMOUNT TOTAL /MIER CHECKS OUTSTANORIG AMOUNT TOTAL ■ your checkbook and account Stagnant balances do not match. verify: 1) Al ad Lion
EFTA00233059_email_017
r name end nl Lett name FFREY E EPSTEIN Suft 11 Norquerned pane rieeis Firefer213. Inucears 13 g= lr"" Ner n 12b 14 Olin re 5 Ern e's Marne end ZIP code / Form Copy 1-For VI Bureau of Internal Revenue or Copy P-For Employer W-210 U.S. Virgin Islands Wage and Tax Statement 2006 Dep
ng real estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoludi
EFTA01280150
oadrership income (loss) 2 Additions to income (loss) a Addition for bonus depreciation b Oft &Mots to tome (oss) SEE SUPP INFO 3 Deductions from Marne (oss) a Deduction for bonus depreciation b Oiler deluders from iocone 0050 4 Share of tax credits 5 Share of tax wittheid from nonwage compensati
EFTA00155209
mpany : hake apo*ed to open Crie toltowing go.coott C Checking account 0 Money Market Deposit AcowntelavIngs O Ironttaulet Menegeffientrnini Party Marne (okeremonmV) 6 AmmtiBrOkerage 0 Atiet/CuMCCIY 1 !Intl espy for of Creek 4M:seamy Asset Accourt 0 Ws IS Ctrs6 In Poem Pk; be molareti) east cmou
EFTA00168367
narit I Roo partake ~went on the dal I la/Poroah E Pi" Fi • A. ~I Papparty I Stae NINE EAST Il ST STREET CORPORATION S. Senor ~If Mr Marne I ran Ple•Wki Best APferNer • WA fro NYC AIL Apfrolosal Ceske Norte WA tor NYC Chock Bs total baiorr s they apply! s. aMMM, Type ke Cored:n*0"
EFTA01298395
rm:Ikea& State I. Panama CA, Basch . Ann room 2221 Morel Roe{ :orb," Pant "Walt North Palm Beath, . Soars Cituvon Ltenn.6 Iv-Ker. Jean demm. Same:Marne. 63120 USA. (I 75240-IVO. If al 752 040 1171. Etlatad,06041 Brennan Scot Histotische wetenschappen. Aanwinsten van Met — Periods 2010111 ... mamm
EFTA01306782
ing 1244 2 • My 2018 Sources of your account growth during 2018 Vake of your count atyerr and 2017 Your pmestment RIM Oivdend and interest Marne Chang. in mortet valor VON of your =court on LW 211, 20111 11,243 25 S090 $000 81.244.15 Member Slit Al.700030011111171970001NSI3OX0i 03190
EFTA01307468
st $0.00 $18.23 Cash activity summary Soo Account actmiy rasa month foe chnah Sabre*t in your Sweep Optiors se sndudtd in the opening and cicorg Marne; vas* HOC inturancexotees todecant at US$ Bank USA and al banks partcpaorg mire UEISFOIC busied Depot Progab. n does era Daly 10 dnt0Sesan UBS AG. S
EFTA01312554
. Telecommunications Sevlan FEUCIA FELICIA Telecommunications Se/vicesCan be Lane Olerional MS Sn to arestes Tell Item/ Mu 0401 COSTS Marne helm. Maim IM Oat asp. amt pale 3•114 Call TO 1400061 3001044e Min 5.4 U... Other Ceara were len 0.1e 014 6.61 rp- 1-10 vo. 11 1
EFTA01312877
. RUM Maned" Perned aatei Prepaid.Returil krasurpOrPdroid Libel Garanle40 Funds. 000. Pinged Currency. COD. Propod Pentad. AtnaP00. 000 Prerosd. Marne. Gummed Fends. COO Pewit /64014CO. Dismay COD 3a3 Pang Bane Id Pang Bile"..444POD 3a3 Paw Slay. COO 3,0 Peary 44.4.0eaaranteed Funs COO are Par
EFTA01317367
2081.6 Page: 4 old FedEx Express Payment Type Detail (Original) Picked up: Jan 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re£, Marne Use: Xl016,001,i_ Fuel Surcharge. Fees, nee mated a toe, surcharge of 1.00% to INS Shornent FedEx has audled INs Still la coned panes,eeight. ark s
EFTA01317794
press Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Marne: Address: Apt., &Me: City: State: Dp: Phenol I Fax: I Author:cling Signabxe: CONFIDENTIAL SDNY_GM_00346544 EFTA_00219236 EFTA01317795 I
EFTA01318701
press Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: Marne: Address: Apt./ Sum: State: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00347879 EFTA_00220571 EFTA01318702 Invoice Number: 5-44
EFTA01321598
ed .154.188.45 $.454.188.45 CkasIng Balance $0.00 9LOZSEOCIA19- ANCIS Sc TTe so-wry N bl Illertntibre µMan sly. KS me omega sista. Emmett 1, 11 Marne< intuit, be regain fte rot Nicer. See wine safe he ST0NIal TNrstal on 07/27,02.17SS 001 EFTA01321619 riF•Fao maottam n VMDLLY pVVeO SIALIOLOre
EFTA01319787
press Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Marne: MOTHS Apt Suite: City: Stale: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349397 EFTA_00222089 EFTA01319788 Invoice N
EFTA01340331
mber Aelmtonstdc A V 14:42-StnecouniThrnax C g S(279 - ° O- 2- Pet „Tki•krz Ades TIM Account TOM (4.1414-1 ADM, Manna AcculaTHIC 4 1 mama Marne Mows TON I 4:1eq 44 C.)1J3-79- 00- 6 CA" -- it :4 Account Numbs Amami Tab Now Additional Account Nowbaa can be inclackd on ii meatus Ont. SIG
EFTA01345128
a insulin* Proclurle by yarcvs insurance cormanies md Oared Orogen ()A -Pselocts not available ge sr times "J.P. Mins Private leer*' is a merateng Marne /or male tanlorg Menne caw:knee by JPMorgan Cease& Co. ad rts subsclenes *andel* a r EQUAL HOUSING LENDER Not itcommitment to lend AS esmegagns c
EFTA01355748
healaigInSectke h br accordance with and authorized by the provisknsol the trust of other Insturnent and Appkabk Law grweming the nest ache entity. Marne of Entity Employer ID No., Signature el Olker. Patna Trona Authorized Party Date Print Nameilltie Signature of Officer. Punier, Trustee Authorke
EFTA00168537
partake ~went on the dal I la/Poroah E Pi" A. ~I Papparty I Stae NINE EAST Il ST STREET CORPORATION S. Senor ~If Mr I x oft I 'lent Marne I ran Ple•Wki Best APferNer • WA fro NYC AIL Apfrolosal Ceske Norte WA tor NYC Chock Bs total baiorr s they apply! s. aMMM, Type ke Cored:n*0"

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

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Vicky Ward
PersonBritish investigative journalist

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

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Nnandal
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights