3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
EFTA01274073_sub_001 - EFTA01274073_100
ualy, such as the Forms 1099 and the Fan 480, for tax reporting infoimabon is the practice Of U85 to file the lisclicalle tar reporting forms with the US Mterni Revenue Service and PR Treatury Debarment and in such forms accurately wary &clench arilor interest a tax exempt or taubie Incase. Pleat consult your indedual tat
EFTA01274073_sub_003 - EFTA01274073_300
uch as the Forms 1099 and the PerrnS 4130. for tar reporting information It is the practice of 1185 to file the appirCatre lac reporting forms %Nth the US Mterni Revenue Service and PR Treasury Department, and in such forrrn accurately dasafy cludends andia Interest as lax exerrpt or facet:Mince:me. Pleat consult your Ir.:I
EFTA01278351_sub_002 - EFTA01278351_200
uity, such as the fermi 1099 and the Foetus 487, fa lac recoiling information It is the woke of UBS to file the epplicalie ter reporting forms with the US Mterni Revenue Service and Pa Deasury Department and in such town accutatety classify dwdends and a Interest as lac exerrpt or iamb* income. Pleat consult your Inthtdual
UPS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
FDIC Insurance
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Holdng
LocationLocation referenced in documents

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

Vicky Ward
PersonBritish investigative journalist
UBS Bank
OrganizationOrganization referenced in documents
Indudng
OrganizationOrganization referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents