8
Total Mentions
8
Documents
74
Connected Entities
Surname reference in documents
EFTA01357255
Q Journal Funds in the amount of g 3 *Nine Nod's., ords,,,, tovsecum, otrtsymbouserunty. Journal A. Hotones to OMB Account Asamum Name free Niels ID Piss *lie the OTCCe unten 3'4C/tied below CO Name of Rocermig Fans AtcOrae! Name Atteri Number at Anceworig Sum Of yrirmesikelneteits
EFTA01390476
g the nest annual mecringOfthi stqdtholderiaf the Corporation and until' his sitteessorxhall'have been duly elected and Mali , • jeffret Epstein, Niels:hitt • :bitten Indyke; Vice. President and Sectetaty Richard. Rahn, Treasurer And it is further • • . ' RESOLVED, that die officers of the Cor
EFTA01682733
offenders may not live — within 1,000 feet of a school, park or child care center. His mansion sits clear of all those zones. Staff researcher Niels Heimeriks contributed to this story sonja isgertspepost corn Get caught up Read past coverage about the Jeffrey Epstein case. PalmBeachPost.co
EFTA01726901
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EFTA01670187_sub_004 - EFTA01670187_400
taut Venda? tram Sway ton 8t0aT to 1: Comm IN CASE Of ERROR OR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS Teowcne Jo at the number ;ro.41tid Niels We its! I tar tan Ku lwit An 6C, days Me see wit ye; tie NM stwarnere on which Ow ett a pawn apscares I Tel us ion wore e-d aoanr r imbue 71e1 u
EFTA01272487_sub_002 - EFTA01272487_200
G BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ceFOsn'S NOT CREDITED BYTE DANK DATE Abu Otpc40 azonatlåså By to Barn ERUCT 0 actlards; Niels TOTAL CHECKS OUTSTANDIS3 HUMBER mown. TOTAL I your checkbook and account Statement balances do not match. vitrify: • ) AI addtons ana sublisca o
EFTA01278351_sub_002 - EFTA01278351_200
lo moray market sweep fund holdings but not bank deposits. See Important inionnaoon about your statement on the last two pages cf this document for Niels. September 2018 (5) Year to date (1) Opening balances Addition Dividend and interest income $1.412.37 129.48 $1,732.88 1,022.36 Total addit
EFTA01273824_sub_001 - EFTA01273824_100
s to money market sweep fund hddings but rot bare deposits. Se* Important information about your Statement on the tat two patgS id this document for Niels. July 2014 (5) year to date (S) Opening balances $0.00 $0.00 Addkions Deposits and other funds credited 1,221.85 51,201.15 Dividend aid int

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

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

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Bank
OrganizationFinancial institution referenced in documents
Doug Band
PersonAmerican presidential advisor
Marne
PersonNER artifact - OCR error or non-person text

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Jane Fonda
PersonAmerican actress and activist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Morgan Stanley
OrganizationCapital of the Falkland Islands

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

San Juan
LocationCapital of Puerto Rico

Wanda
OrganizationEntity referenced in documents