47
Total Mentions
47
Documents
887
Connected Entities
Surname reference in Epstein-related documents
EFTA00098507
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EFTA01273265
r (3) an entity which Is deemed to LW a -benefit plan investor- or so hold "Man asses" under the Nan Assets Rules by reason Of equity investments in Stith entity by one or more persons described in clause (t) or (2) above. Examples of the foregoing include. among Other things. 'Keogh' plans, other tax.
EFTA01275639
ntended lo be used and cannot be feted upon for tat purposes. Chems should refer to the archcatie tax reporting forms they recent from IRS annually, Stith 35 the Forms 1099 and the Forms 480, for lax reporting information his the practice of UBS to file the aCptiCadt tai reporting forms vAth the US In
EFTA00144040
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EFTA01307282
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EFTA01313173
terms and conditions in current FedEx Service Guide for details about our money-back guarantee. To ensure proper credit pleas* return this portico Stith your payment to Has !lease done' sup)* or fold. Cc( coo>ece vElc:mck•v s:r, on wren< acct Remittance Advice Your payment is due by Nov 24. 2001
EFTA01313375
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EFTA01314000
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EFTA01315732
te change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': MOS: Apt., Stith): City: Stale: Dp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343526 EFTA_002 I 622 I EFTA01315733 Invoice Number: 7.7
EFTA01324366
ANGS Ovuari0 Cash 10.766.17 23.693.89 Net Cash Balance 510.766.17 521693.89 017 0.21102.13 15 COI Our Seen Stunts Cap. Cnc WeS5tecT Cara, Stith Sicoor. New YOn 11201.3859 (212) 2124 JEFFREY EPSTEIN STATS1/0., PF9,00 AuCuSt 31. 2002 TsSOUGH Septemter 27. 2002 ♦LGSM sLaiSflt ThicPsTFJI u
EFTA00258277
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EFTA00058674
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

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

United States
LocationCountry located primarily in North America

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index

NEW YORK NY
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Julie K. Brown
PersonAmerican journalist
Doug Band
PersonAmerican presidential advisor
Weehawken
LocationCity in New Jersey

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Marc Rich
PersonAmerican commodities trader (1934–2013)