6
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6
Documents
197
Connected Entities
Organization referenced in documents
EFTA01278281
NE MAXWELL IRA friendly account name: lndiv IRA Account type: Individual Retirement Account Account number. Some pnces, income and current vaues ShOrrn may Ix approximate. AS a ref ull. gains didlOsses ma/ 1101 be accurately refkcled. See smportant intonnabon about your statement a the end of the do
EFTA01276243
Your assets Account name: MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERVI Account number. Some prices, income and current values ShOrrn may be EpprOxlmble. AS a kite. gains adlOsses may nol be accurately reflected. Set rmporunt inaomabon about your statement a the end of ths Cecurnen
EFTA01277705_sub_001 - EFTA01277705_100
September 2014 Your assets Account name: 116 EAST 65TH STREET 11C F rie ndly account name- Account number. Some pnces, Income and current vaues ShOrrn may be approximate. Asa Rut. gains air:Possesmai nos be accurately mike-led. see Aporunt info/mown attour your statement a the end of ths document f
EFTA01278351_sub_001 - EFTA01278351_100
INE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number: Some pnces, income and current vdues ShOrrn May Pe appioidavae. AS a *PA gains and tosses may riot De &croakily refkcled. See Apolant infollyabOn atrout your gatemen, a the end of ths dxumeM f
EFTA01277957_sub_001 - EFTA01277957_100
:07C. Your assets Account name: 116 EAST 65111 STREET 1.1C Friendly account name:116 LLC Account number. Some prices, Inconle and current vaues ShOrrn may teepplosintne. Asa read. rn did1054es may not be accurately refkcled. See Aportant inforatafrOn about your statement a the end of ttis ciccurne
EFTA01278815_sub_001 - EFTA01278815_100
st 2O1 7 Your assets Account name: GHISLAINE MAXWELL Friendly account name:Indy Millennium Account number. Some pnces, income and current vaues ShOrrn may tea ppioxirnme. AS a Intl. gains aidlOsses May not be Examately refkclel. See Amason infosmafrOn about your stereneera a the end of ths dxurnem
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SCOTT STACK
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)
Nnandal
OrganizationOrganization referenced in documents
Morey
PersonSurname reference in Epstein-related documents
Online Services
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Weehawken
LocationCity in New Jersey
Card Muer
PersonPerson referenced in documents
UBS Bank
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Vander lee
PersonPerson referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

U.S. Senate
OrganizationUpper house of the United States Congress
LOS AG
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents