3
Total Mentions
3
Documents
54
Connected Entities
Organization referenced in documents
EFTA01277005
sets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. I MI Some pnces, income and current values Shown may be Epproximene. AS a tests. gam and lOsses 001 be econalely reflected. See Amami infonertaten Snout your statement a the end of the dxurnent for more infornmon.
EFTA01278351_sub_001 - EFTA01278351_100
Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, income and current va ues shown may be Epproximene. AS a revue. gam at (gassesMay mil be accurately refkcled. see Amnon inaollneeon about your statement a the end of tats dxument fOr more infornakon
EFTA01278551_sub_001 - EFTA01278551_100
r assets Account name: GHISLAINE MAXWELL Friendly account name:lndiv Bdlyalny Account number. acme prices, income and current waves Shown may be Epproximene. AS a int*. gains at lOsses may nal be accurately reflected. Set rhiponant intosenabOn about your statement a the end of finis dxurneM for mote inf
SCOTT STACK
OrganizationOrganization referenced in documents
Card Muer
PersonPerson referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Stour
PersonSurname reference in Epstein-related documents

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

Vicky Ward
PersonBritish investigative journalist

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
Fiona
PersonAmbiguous first name reference in Epstein documents

U.S. Senate
OrganizationUpper house of the United States Congress
Searles
PersonSurname reference in Epstein documents
Amami
PersonNER artifact - OCR error or non-person text
Seagate
OrganizationData storage technology company
Brandi
PersonFirst name reference to multiple individuals in the documents
UBS Financial
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
Matra
OrganizationOrganization referenced in documents
Ionia
LocationCity in Indiana