2
Total Mentions
2
Documents
23
Connected Entities
Location referenced in documents
EFTA01274387_sub_003 - EFTA01274387_300
ntinued) Trade clete Winter of sham Purcnase price( Average pike Price per anene pm snare (5) Con Glis (S) on Apr 30(1) vaueon untainted Hcidng 443f 30(/) gain or lose (5) period BAE SYSTEMS PLC SPON AØ Symbol: BAESY Exchange OTC (Al: 41,234 Current yield: 3.94% lan 29,13 1,000.000 2
EFTA01278351_sub_002 - EFTA01278351_200
as either a can or aims It EISO does not include cash duclends that were not reinvested Cost Price per 'hat Value on Unrealized ClaO imestment Hcidng basis (l) On Apr 30(S) Apr 30 (1) gain or loss di return (S) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Paine
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
FDIC Insurance
OrganizationOrganization referenced in documents
Marne
PersonNER artifact - OCR error or non-person text
UBS Bank VSA
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Pap S
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents