3
Total Mentions
3
Documents
102
Connected Entities
Name reference in documents
EFTA01273308_sub_002 - EFTA01273308_200
rowth derive 3014 Value of your account at year end 2013 1000 Net deposits and 1,630.0 withdratcals 51,521,524.68 • Your OWS011011t return Dbidend and interest income 131,10303 Chalge in market value 485339 01 Value of year account on Sep 30. 3014 $1437.970.72 SeP 2014 SDNY GM 00020601
EFTA01273644_sub_001 - EFTA01273644_100
unt at year end 2014 41,721,172.36 Net deposits and 1.7212 Oillanimmomw 1,4139 • v4thdrarials 43C6,227.75 1332.7 Your VIVeSbleil I return. Dbidend and • interest income $36,091.40 Change in market value .137,1 42 67 Value of your account Dec 2014 549 2019 0(1 2019 on Oct 30, 2015 S1.
EFTA01277221_sub_001 - EFTA01277221_100
h during 7014 Value of your account at yew end 2013 1000 Net deposits and 5,589.0 5,5893 withdrawals 95,58870 • Your MeStMellt retuirk. Dbidend and interest income 9O.62 Change in market value 50.00 Value of year moan *Mu' 31, 2014 S5.51/1.32 Jun 2014 ?Om SDNY GM 00025406 Member S

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
Maria Farmer
PersonAmerican visual artist
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Inaba
PersonSurname reference in Epstein-related documents
UPS AG
OrganizationOrganization referenced in documents
Ferri
PersonSurname reference in documents
LOS AG
OrganizationOrganization referenced in documents
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
OBS AG
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

U.S. Senate
OrganizationUpper house of the United States Congress
Minna
LocationCountry in West Africa
Mammon
PersonSurname reference in documents
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary