15
Total Mentions
15
Documents
77
Connected Entities
Organization referenced in documents
EFTA01273265
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EFTA00169189
on away • Mho requeetery and, ern reffaceas. to 1. Certify that the TIN you as giving is cornet (or you we wailing for a number to be issued). 2. Cerny that you ere not oubeol to booing, withhold/19, or 3. Claim earrogon from backup wIthhabg If you are • U.S. exempt par Napoleon, you a see certify
EFTA01312973
ECOD 432 3M Pang (Me. AuloP00. Curtency COD 433 3M Pang EllItia.lialoPOD. Graaramood Funds. COD 435 Rea 04141011403 Fuca. ECCO 440 Prepaid. Cerny. ECCO 441 Prepaid. GatrartI00:1 Funds. ECCO. PabIPOD 442 Prepaid Cunercy. ECOD. 4154901) 443 3M Pry rg. Gnawed F14414 ECOD 444 3M Pry rg. C
EFTA01314379
. Danosik 435 .4102.013. COD. Ell eaepeos. Domosta 436 AosPOD. ECOD, BO Rodgers. Domosto 437 Atnt00. Cash COD. WI Racoons Oomeele 438 AveP00. Cerny, 'wee COO. Be Rocpcot Own 439 &axe. Precook Ceelreeee 'wee. (COO FedEx International Ground 022 023 02$ 027 626 135 478 479 480 MS 46?
EFTA01315436
rty COD. Prepaid 417 3rd Parry INIng 410 3rd Peru Rang. AuloPOD 419 3r0 Part/ Mem. COO 420 3r0Pany Idem.CeseranleedknasCCO 421 3m Pea &lad. Cerny COD 422 EillReomem 423 all Rectum buloPCO 429 3rd Pay ECO0 430 3rd Pang Edna. AuloPCO. COO 431 3rd Parry (Wry. AuloPCO. ECOD 432 3rd Pam
EFTA01316979
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EFTA01320343
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EFTA00218100
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EFTA01368410
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EFTA01368406
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EFTA01485212
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EFTA01485222
r eanatonal transactions). we Intense your account tote Ilfittagrill think a in anti so that you war nave the use of rrentrfduong the met tees us 50 Cerny.** Al onve.001001. In case Of Wert a quettiOne about your telentel. InClUdille your ant Of MSG tt you 'trek Mateo, staVolevg 4 Incorrect** (you nee
EFTA01272487_sub_004 - EFTA01272487_383
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EFTA01323720_sub_001 - EFTA01323720_100
960 17.189.88 EXECUTION BY BUCK COMMISSION 18.00 TOTAL 5.1.837.488.11 51,130,413.27 DEPOSITS AND WITHDRAWALS W. Stoma Storms Cop. 1.1estach Cerny R&M flicodyn. War Rot 11201.3859 (212)2124000 INTERNATIONAL CHARITABLE sTATENERT Pesco September 29.2001 ThillOtIC20 Dabber 26.2001 ACCOurer N
EFTA01320897_sub_001 - EFTA01320897_100
reverse ilde for &gratin Marren 027 1601/04.077.9 p. 710 EFTA01320941 GLUM 1,00113.1 ITS %%are Owe Sei()My Ow Sows Wulies tap. One Merote:x Cerny licrth Bo P.m Yen 11201.3859 FINANCIAL TRUST CO INC 2 a•3 0 -n z C in z -H r SSLOSE00- 019- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Naomi Campbell
PersonEnglish supermodel

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Samantha Power
PersonIrish-American academic, author and diplomat
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
PERKO
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

New York
LocationMost populous city in the United States
Amami
PersonNER artifact - OCR error or non-person text
New Yen
LocationLocation referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Pittsburgh PA
LocationCity in Pennsylvania
Matra
OrganizationOrganization referenced in documents