2
Total Mentions
2
Documents
40
Connected Entities
Name reference in documents
EFTA01278351_sub_002 - EFTA01278351_200
ON BOND FUND CLASS 250,000.00 (Minkel (fey) gain or las is the dfference between t he current vane and the cost basis and would generally be your Wade gan Or loci if the security was sold coitus date The ureetlized dad gan Cr loss may need to be acluSted for return a (aorta pearneots in circler to &leo
EFTA01273824_sub_001 - EFTA01273824_100
ooning pnposes. 250,000.00 Linreafzed (tax) gain or foss is the dfference between t he current vaue and the cost basis and world generally be your Wade gan or loss if the Security was sold on this date. The unreaized (tau) gan a loss may need 10 be &dusted for return of (vital Parents in order 10 Wen Il

Vicky Ward
PersonBritish investigative journalist

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
Doug Band
PersonAmerican presidential advisor
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Pease
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Wanda
OrganizationEntity referenced in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
FDIC Insurance
OrganizationOrganization referenced in documents
Sates
LocationLocation referenced in documents