5
Total Mentions
5
Documents
179
Connected Entities
Organization referenced in documents
EFTA01597249
lance activities Dec 31 Balance forward $0.00 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Y1 23656 SS Actiaty L.tscophon Your M modal Advisor. SCOTT STACK MANLYLE CASRIEL Amount (S) Jan 16 Deposit UBS BANK USA BUSINESS ACCOUNT 10.00 Jan 91 Closing U
EFTA01274387_sub_002 - EFTA01274387_200
74500 *UBS UBS Strategic Advisor August 2O14 Account activity this month (continued) oat< Other funds debited (Continued) Aug 6 Foreign Tax Actiaty Withheld Aug 11 Transfer Aug 28 Transfer Total other funds debited Account name: CHISLAINE MAXWELL Friendly account name: Account number.
EFTA01275407_sub_002 - EFTA01275407_180
GM_0002296J59e 6 of 8 EFFA_00133615 EFTA01275582 *UBS Resource Management Account October 2015 Account activity this month (COntritiedi Date Actiaty Lxs pi .41. Amount Other funds debited (con Veered) Oct 20 Transfer TO -1,000.00 Oct 20 Transfer TO -1,300.00 Oct 27 Transfer JOURNAL
EFTA01277957_sub_001 - EFTA01277957_100
etsie 14 CONFIDENTIAL EFTA_00 I 37083 EFTA01277990 *UBS Business Services Account December 2015 Account activity this month (contrved) Date Actiaty YOur Quantity/ Description evense code race rape sticalValue (5) Cash amount n) Cash and money balance IS) Dec 15 Bank Card WANE READE
EFTA01277221_sub_001 - EFTA01277221_100
re information about the pike' value shown for restricted secunties. see Important , (orm*ion about your statement at the end of thn doctrnem Dace Actiaty YOur Quality Description expense code Face value Pticeivalue (5) Cash amount (I) Cash and money balance (5) Jan 30 Cash and money balance

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bank USA
OrganizationBank USA subsidiary

Murano
PersonSurname reference in Epstein-related documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Sweep Optim
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor

Vicky Ward
PersonBritish investigative journalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA
LOS Bat USA
LocationLocation referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
SIC Money Fund
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey

Morgan Stanley
OrganizationCapital of the Falkland Islands

Puerto Rico
LocationUnincorporated territory of the United States of America