4
Total Mentions
4
Documents
91
Connected Entities
Organization referenced in documents
EFTA01274073_sub_004 - EFTA01274073_314
• Your account is currently coded for margin. • You account cost basis default closing method is FIFO, First In, First Out. Your financial Advisor SCOTT STACK MANLYLE CASK'. 212 -82I.7CCOf 800-308-3140 CNP7C002)306526530 NM000303380 COON 0915 030575004 Y123571 $50 1°4614YGM00021Vig e 4 of 14 CONFIDENTIAL EFTA_00 I 32
EFTA01276299_sub_001 - EFTA01276299_100
rvlAR PROJECT. INC Friendly account name: TERRAIN AR Account number: Your current asset allocation A Eye on the markets Your K sandal Advisor. SCOTT STACK MANLYLE CASK'. • Cash and money balances may indude available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit account bala
EFTA01276055_sub_002 - EFTA01276055_188
ternatives 0.00 0.00% Total assets 522,016.83 100.00% Value of your account $22,016.83 A Eye on the markets Index Your N nuns's, Advisor. SCOTT STACK MANLYLE CASK'. • Cash and money balances may include available cash balances. Ult5 Bank USA deposit account balances, VBS AG Stamford °ranch deposit account ba
EFTA01276845_sub_001 - EFTA01276845_100
.78% -2.78% MSC I - Europe, Australia & Far East 0.50% 0.50% Barclays Capital U.S. Aggregate Bond Index 2.10% 2.10% Your Fi nuncio, Advisor. SCOTT STACK MANLYLE CASK'. • Cash and money balances may include available cash balances. llBS Bank LISA deposit account balances, VBS AG Stamford Branch deposit account b

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LOS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America
Searles
PersonSurname reference in Epstein documents
Meter
PersonNER artifact: Common word misidentified as person name
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Bank LISA
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
SIPC UBS AG
OrganizationOrganization referenced in documents