8
Total Mentions
8
Documents
425
Connected Entities
Organization referenced in documents
EFTA01277005
on Jul 31.2019 $97904 1,243.3 - 9761 978.7 979.0 • • • Dec 2014 Dec 1015 Dec k16 Dec 7017 Dec kw Jun 1019 1J 2019 SDNY GM 00025032 Mombor SIPC ANP700020C0713399 NP70000652 57 00001 0719 000:00000 50000000 Page 1 of 6 CONFIDENTIAL EFIA_00135652 EFTA01277045 SUBS Business Services Acc
EFTA01274941_sub_003 - EFTA01274941_296
43225.85 Change in market value 426,79126 Dec2014 Sep 2015 Oct 2015 Value of your account on Oct 30, 2015 S1,454,732.08 SDNY GM 00022448 Mombor SIPC 0070c0)00577Sa03 W003189496 00006 1015 03057500t Y123574550000000 Page 1 of 14 CONFIDENTIAL EFTA_00133068 EFTA01275205 UBS UBS Strategic Advi
EFTA01274717_sub_001 - EFTA01274717_100
Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1B5 Strategic Advisor
EFTA01276055_sub_001 - EFTA01276055_100
nt return Di‘idendatxl interest income 12.13 Chance in market value 10.00 Value of your account °elm 30, 2016 $T72,148.27 SDNY GM 00023740 Mombor SIPC CNP70003306505241NP700030951 00006 C616 03057509t Y123576550111010 Pap 1 of 8 CONFIDENTIAL EFTA_OOI 34360 EFTA01276131 SUBS Resource Manageme
EFTA01279007_sub_001 - EFTA01279007_100
10.88 2S) Change in markot graft* $3280600 Value of your account Dec 2015 OCT 2016 Nav 2016 on Nov 30, 2016 6682.506.00 SDNY GM 00027874 Mombor SIPC CNP7000)3055355431 NP7003105210 C0009 1116 030575004 Y128776550101010 Pap 1 of 6 CONFIDENTIAL EFTA_OOI 3849,1 EFTA01279103 *UBS Resource Mana
EFTA01278123_sub_002 - EFTA01278123_158
isidend and interest income 533&66 Chance in market value 1.51.30 Value of your etoome Dec 2014 W 2015 Aug 2015 on Aug 31.2015 157.191.25 Mombor SIPC SDNY GM 00026738 CNM0001005764773NP700319369800C09 0815 03057500M 000000 Pegs 1 of 6 CONFIDENTIAL EFTA_00137358 EFTA01278265 UBS UBS Strate
EFTA01277221_sub_001 - EFTA01277221_100
drames Your riWStrnent return Chaste in market value Velma of your account on Apr 30, 2014 90.00 SDNY GM 00025382 45,588.70 $O00 955811.70 Mombor SIPC ANP700C0005591579 NP1000191025 00002 0t14 030579743 Y123679550000000 Page 7 of 18 CONFIDENTIAL EFTA_00136002 EFTA01277235 SUBS Business Servi
EFTA01277379_sub_001 - EFTA01277379_100
ome 54.77 4.0 Chance wri market value 50.00 Value of your account on Nov30. 2015 $1.77 00 r Dec 2014 Ott 2015 Nov7015 SDNY GM 00025534 Mombor SIPC amP700C0005648449NP1000193462 0000211 IS 030579743 vi23679SS00IC0C0 Pogo 1 of 6 CONFIDENTIAL EFTA_00136154 EFTA01277387 SUBS Business Service
Bank USA
OrganizationBank USA subsidiary

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

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Puerto Rico
LocationUnincorporated territory of the United States of America
UPS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey

United States
LocationCountry located primarily in North America

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Nnandal
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Cayman
LocationBritish Overseas Territory in the Caribbean

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

Conan
PersonPrimarily refers to Conan Leung in Epstein documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States