3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
EFTA01275887_sub_002 - EFTA01275887_168
formation about nor statement at the end of this document for detain about those Wanes. Hddng UBS BANK USA CEP ACCT Your total assets Cash Your Pleandal Advisor: SCOTT STACKMats/1111F rASRIEL UBS Balk USA and of UBS FDIC insured Procyam Bank depot aCOlnt Waxes are insured by the FDIC within applica
EFTA01277221_sub_002 - EFTA01277221_158
BUS ACCT 4.77 Openng [dance en Ms/ 1 (S) Closing Mine on May 29 (S) fore per :here Axia3e on May 20 (f) rate Dividend:Merest period Your Pleandal Advisor SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Ø in period Cep anounl (I) Your total assets 4.77 250.000.00 Value on May 29 (
EFTA01307564_sub_001 - EFTA01307564_100
ount instructions • UBS Financial Serices Inc. is your IRA custodian • Your account cost bass default closing method is FIFO, Fvst In, Fm Out Your Pleandal Advisor: SCOTT STACK MAP:LYLE CaSPIEL ar.:00030C60:1706ukT000178482 OCOCO '019030575004 YI23697SSOCCOOCO Page 4 of b SDNY_GM_00325734 EFTA_00198

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ste Important
PersonPerson referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Doug Band
PersonAmerican presidential advisor
UPS AG
OrganizationOrganization referenced in documents

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

U.S. Senate
OrganizationUpper house of the United States Congress
Terns
OrganizationOrganization referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Stanford University
LocationPrivate research university in Stanford, California, USA
Adana
OrganizationCity in southern Turkey
Bank USA
OrganizationBank USA subsidiary
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Canna
PersonSurname reference in Epstein-related documents