5
Total Mentions
5
Documents
263
Connected Entities
Surname or name fragment in documents
EFTA01278281
assets and liabdaiei • Assers Includes available cash balances, clan for restricted mourn' fed), and Global Tina Deposits, inroand mats to market andCertain assets not held by the Fie. Don not loathe steel n recut peso at the end of the Woe and arrent atement penods, or pow/ ilY00114.11; invested stoc
EFTA01277649
f assets rd hankies • nuns Includes avertable cash balances, values fa unfitted security kst and Global Tim Deposits, unronlind marts to market. andCertain asap net held by the Fins Don rat Oki* unpnced securealassels at the end of the prior and await statement periods, or private inveselltell. *neste
EFTA01275639
fo. Net of assets and • Aran Includes aurae* cash balances. *lean for 'Inflicted wing' (nt ), and Global Time Deposits, unrealized marks to model. andCertain assets held by the Fem. Don not ricked enticed secureislassels as the end of the prior at anent staWnent periods, or private investriltral. inves
EFTA01278351_sub_002 - EFTA01278351_200
ssets and IiabdsieF • assets Includes available cash balances. Yalus for restricted soculeY kit and Global Tine Deposits, unreaked mats to market andCertain asset, MR held by Ihe Fem. Does rot rot* unpreed securetestasiels at the enit ot the pnot and current statement penods, or private nnvested stock
EFTA01275887_sub_002 - EFTA01275887_168
Net of assets and • Asph Includes avatable cash balances, values for restricted security frit ). and Global Tito Deposits, enrwawd malts to rake, andCertain assets not held by the Fan. Does not racked. unpnced securiteseasiels at the end d the prior ands want statement periods, a private wittd stock o

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Regaidng
LocationLocation referenced in documents
Weehawken
LocationCity in New Jersey
Online Services
OrganizationOrganization referenced in documents
Finical
PersonSurname reference in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
SCOTT STACK
OrganizationOrganization referenced in documents
StOfteltat
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist
FDIC Insurance
OrganizationOrganization referenced in documents
UPS Foxe sal Services
OrganizationOrganization referenced in documents
UK Bank
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
UBS Bank
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Sarre
PersonSurname reference in Epstein-related documents
Harbor Boulevard
LocationBoulevard in Florida