5
Total Mentions
5
Documents
54
Connected Entities
Organization referenced in documents
EFTA01366998
n be conducted ion the property The major parts of the carrying amount of the obligation relate to disposal of tower sections. removal of fete( grid Misdate matenal recovery and MV cable marathon. The Company determined the obligations, based on detaled estimates, adjuated for factors that an outside thi
EFTA01709388
06 09:52:40 PM 00:01:37 System:25 Switch:503 NONE All "Calls to Destination• and •Subscriber Activity" reports are recorded in Local Switch Time. Misdate provided may be in pre-bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invo
EFTA01331565_sub_008 - EFTA01331565_800
ion Appicailon. to %%Noir tha pegs is attached ((the 'Application", (II) that all of the INC! Marten VA forth on the Application is Ina and awed as °Misdate, and (III) the Appftcat,on may be executed by the co-owners by eximiloli separate. founlepart *future pages, each c4 Mitch Men so assailed arid deli
EFTA01276299_sub_002 - EFTA01276299_200
m of loss is the difference between the current Our and the cost bags end would at re rally be your taxed e pan or loss if the security was sok!' co Misdate. The unrealized (tar) gin °doss may need to be attuned for ret um of captal Ferments in order to determine the realized gain or loss for tax report
EFTA01276663_sub_001 - EFTA01276663_100
ai avdganot bss is the <Fife [coca between the current value and the cost bags ard ge re saly be your tattle gan or loss if the tertiary was sold at 'Misdate. The unrealized RE.) <An or loss rrey need to te alusted for ret ten of GaptalParme Ms in order to determine the rearzed gain or loss forlat report

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Alabama
LocationState of the United States of America

Dawes
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Stanford University
LocationPrivate research university in Stanford, California, USA
Markel
OrganizationInsurance holding company
UBS Financial
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
TERRAMAR PROJECT, INC
OrganizationOrganization referenced in documents