3
Total Mentions
3
Documents
100
Connected Entities
Organization referenced in documents
EFTA01274387_sub_001 - EFTA01274387_100
fordeivey of ftey paid seosties at ry time. You may receive securities used as loan collateral after paying any balance due on them. My securities Irandened to he Fiat dri-g the Stan penod are listed al market value as of the end of the &Metre period. • Can basis. In detirmning the cod basis of tie st
EFTA01276299_sub_001 - EFTA01276299_100
ordeivey of ftey paid seardies at ear time. You may receive securities used as loan collateral after paying sty belts, due on them. Amy securities Irandened to the Lim obi-5 We starred stud are listed at market value as of the end of the sidemen Pad • Cast best h determning the cost basis of tie sec:r
EFTA01275407_sub_001 - EFTA01275407_100
may ark fordeiyery of ftey paid snares a ry time. You may receive sautes used as loan collateral after paying any Wince due on hem. try securities Irandened to the Firm clang the sartrant penod are Bead at market value as of the end of the steamer* period. • Cast basis. In determaing the rod basis of t

George W. Bush
PersonPresident of the United States from 2001 to 2009
Service& Certain
OrganizationOrganization referenced in documents
Frendh
LocationLocation referenced in documents
Bank USA n
OrganizationOrganization referenced in documents
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Online Services
OrganizationOrganization referenced in documents
Desoto
LocationCounty or city in Florida

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
WS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist
Terns
OrganizationOrganization referenced in documents