7
Total Mentions
6
Documents
186
Connected Entities
Organization referenced in documents
EFTA01276055_sub_001 - EFTA01276055_100
A DEPOSIT ACCOUNT AS OF (*roe 16 1.25 continued next page SONY GM 00023744 C NP7030330550S245 NP700330951 000)6 C6I 6 030575004 Y123576550111010 Pap S of 8 CONFIDENTIAL EFTA_00 I 34364 EFTA01276135 SUBS Resource Management Account lune 2016 Account activity this month (toothed/ Date Divide
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EFTA00192835
ave been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas *hell be deemed withdrawn. Pap S of 7 Case No. 08-80736-CV-MARRA P-011808 EFTA00192854 Dy signifia this agreement. Epstein usons and eertilks that mari of dies. Items is mataia
EFTA01274387_sub_003 - EFTA01274387_300
22.160 22,160.00 29.990 29,990.00 7,830.03 IT conNnued next page SDNY GM 00021912 CdP70307005841 105 NP70O3195794 00005 0715 030575004 cox= Pap S of 14 CONFIDENTIAL EFIA_00132532 EFTA01274669 UBS UBS Strategic Advisor July 2015 Your assets r Equities . Common stock (continued) Hddng t
EFTA01278351_sub_002 - EFTA01278351_200
657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018 gic Advisor April 2 Your assets . Fixed income . Mutual funds (continued) Hunter Purchase
EFTA01275697_sub_002 - EFTA01275697_190
interest Total dividend and interest income $0.04 $0.04 SONY GM 00023490 C HP70309305526583 NP7003303380 00CCB 0915 030575004 Y173576550100000 Pap S of 8 CONFIDENTIAL EFTA_00l34l 10 EFTA01275881 I It UBS Resource Management Account September 2015 Account activity this month toritnueth Che
EFTA01276845_sub_001 - EFTA01276845_100
-5,000.00 8,738.15 Apr 30 Closing cash and money balance $8,738.15 SDNY GM 00024852 Ame703020C0643459 Ne7003062CO3 COCCI 04140000D0000 00000D Pap S of 6 CONFIDENTIAL EFTA_00135472 EFTA01276865 *UBS Business Services Account April 2014 Account activity this month (contrived) Oate Money b

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LOS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

U.S. Senate
OrganizationUpper house of the United States Congress

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

Kenneth Marra
PersonAmerican judge
UK AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
SCOTT STACK
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Openng
LocationLocation referenced in documents
UPS AG
OrganizationOrganization referenced in documents
USA DEPOSIT
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America
Mennen
PersonSurname reference in Epstein-related documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)