11
Total Mentions
11
Documents
809
Connected Entities
Organization referenced in documents
EFTA01274941_sub_001 - EFTA01274941_100
32868 EFTA01275005 SUBS UBS Strategic Advisor August 2014 Your account balance sheet Account on: GHISLAINE MAXWELL The value of your account Inducts assets held a 0035 and cenan asses held array from USS, See page I for more Idonation. Summary of your assets Value on August 29 ft) A Cash and
EFTA01274941_sub_002 - EFTA01274941_200
DENTIAL EFTA 00132924 EFTA01275061 *UBS UBS Strategic Advisor December 2014 Your account balance sheet Amount name: The value of your acount Inducts assets held .3 MS and cenan assets held array from U8S. See pa?? for more Idonation. Summary of your assets Value on December 31 ft) Percentage
EFTA01274941_sub_003 - EFTA01274941_296
33024 EFTA01275161 SUBS UBS Strategic Advisor July 2015 Your account balance sheet Account name: GHISLA1NE MAXWEU. Tne value of your .mcount Inducts assets neldx 1185 and cenan assets held awe/ Iran UBS. See page for more Idonation. Summary of your assets Value on July 31 tO Percentage of yo
EFTA01274717_sub_002 - EFTA01274717_200
sitiePassets at the end a the prior and anent statement periods, or await isanments. smelted stock options and enrusable stock options • uleihnes Inducts debit balaxes. astaarding margin bins, credit lire, short accord balances. • Cathhooney balances. Total of unimested avalabie cash balances, plus
EFTA01276299_sub_002 - EFTA01276299_200
cite uric eiWSVIVell !NZ we *Saute - Out ailitates also reale wading commisansani oar compernation freers muna finds aid insierce ConVaiies whose Inducts we disebute - Wereceiveas nasal fee hem LI358aik USA an1USS AG Stanford Watch ol up to 525 pet acount sweeping to te banks vedr the terser* Sweep
EFTA01276055_sub_001 - EFTA01276055_100
tiedassets at the end rol the poor and orrent statement (*nods, or await imastments invested stock options and eracesble stock options • osibibes Inducts debt balaxes. outstanding margh ban, aedit short accost balances. • Caslthooney balances. Total of unimested avalabie cash balances, plus deposit
EFTA01275237_sub_001 - EFTA01275237_100
t name] SCOTT STACK MANLYLE CASRIEL April 2016 Account number: 2 I 2-821•7000/800-308-3140 Your account balance sheet The value of your account Inducts assets held .3 IRS and cenan asses held away from U8S. See page I for more I dOnnatiOn. Summary of your assets Value on April 29 (1) A Cash and
EFTA01276845_sub_001 - EFTA01276845_100
cite uric eiWSVIVell !NZ we *Saute - Out ailitates also reale wading commisansani oar compernation freers muna finds aid insierce ConVaiies whose Inducts we disebute - Wereceiveas nasal fee hem LI358aik USA an1USS AG Stanford Watch ol up to 525 pet acount sweeping to te banks vedr the terser* Sweep
EFTA01276845_sub_002 - EFTA01276845_160
a !NUM eleennifell INKS tv? delltute - Our rases also reels trading COTIMSWI5ao10thel compensation from missal fraMs red •Istraxo Corrcalin whose Inducts we (*.but.? - Wefecesal annual tee faro UOISSate USA ad UPS AO 5rarAord Balm plugs° RS Da axoune swaging to the banks Lahr the UPS Bs* Sweep Prea
EFTA01277379_sub_001 - EFTA01277379_100
ecuitiMassets at is end ot the prior and cumin statement ptiOdb. or plate rest untested stock options and exercisable stock options • LithiAbies. Inducts debit balances outstarding margh loans, credit lee, short accord balances. • Cas&eoney balances. Total of uninvested available cash balances, plus
EFTA01278551_sub_001 - EFTA01278551_100
cLritiMassets at tie end a the poor and carent statement genods, or ante inesments. invested stock options and *forceable stock options • ulaikes Inducts debit balances. aitgarding margin dens credit lire, short account balances. • Cadtheoney balances. Total of tminaested avalable cash balances, plu

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

Vicky Ward
PersonBritish investigative journalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Bank USA
OrganizationBank USA subsidiary

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
UPS AG
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LBS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
WS AG
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Murano
PersonSurname reference in Epstein-related documents
UBS Bar* USA
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey