15
Total Mentions
15
Documents
476
Connected Entities
Surname reference in documents
EFTA01307282
ble al www Ws cansweepyields, from you. Frunnel Arise a by <atria BCO 762-10:10 • inontiol Sorokin account protection The Fern as a member of to Sautes nada hatch:in Corporation (SVC). which VOIPCIS SetteMn conomen of its Merebril tea to 1S00,000 (nduko I29100) for clown for cash) &planetary broch
EFTA01307184
le al wow as cansweepyielts. from yoke Frannel Athisa a by <atria BCO 762-10:10 • nontiol Sorakes account prothetion The Fern it a member of the Sautes nada Cohn Corporation (SVC). which protects SeCurelei eunomen of es mordant top SS00.000 (ndafro I2S000) for clams for cash) &planetary brochure n
EFTA01306878
asst.-04d worm ken carfsweepoelds. tom yokr CharnelArno a bi <atm SCO 767.1000 MS financial Services account protection 1hr Fan e a member of he Sautes meta Pratcten Caparon (UK). which warns Wuren cuoomen of (tsn"onlans to to SS00.000 (endialeg 1254000 for dame for car) &Oratory &sachet nobble yx
EFTA01324238
a b Olen Sterftes w Bar Storms Statollei Cop. On *yawn Cara, Nett.. IlreelOpt 33Y 3,10, 3119 Ctl-OliCt ',wasn't as vas= ownD dultdOwn Me. Mean Sautes co'p Ons idelrelech Cots Wilt btichtp. Na. oh 20 11$9 1212)272.1000 INTERNATIONAL CHARITABLE STAMMIC PCFOCCI Ritlytily 27. 2001 ninotni. ret
EFTA01322030
quest a free printed copy please call - toll free 1.866-299.9331. STOPI End of Statement CLURII) THROUGH 03 v64:44,4 OvadED 54.6506Av w . s_4 Sautes cc 0401440c4ecn Ceder ISM &oder. 14.4 Yak 11201.3659 C212) 2724002 viSTITUTIONAL INTERESTS NC *2 STATIminVi PIRS00 rettubv 24. 2001 THROUGH Mit
EFTA01324532
NG YOUR ACCOUNT Bear Steams & Co. Inc. 383 Madison Avenue New York. New Tot 10179 (212) 272-2000 7 n9 Transaction Detail (continued) Ow. Stews Sautes tap. Owl wtaxech Cats Haw WpolOy4 Has vat 1120140S9 RID 7771000 JEFFREY EPSTEIN STATEMENT PERM September 1. 2004 11140V0H Seerrber 30.2004 AC
EFTA00236389
ar reardl. balances nth. Bank Sweep FnOgrams 0A may be wthdrean, ad shares of a Money Fad may be liquidated, and the Maeda returned to you or your Sautes account Father roldraten about araiabk sweep went'. rc1udn3 carent interest rates and yells, 6 arable at www dos anesennviattle. Iran your Carnal
EFTA00236399
ar reardl. balances nth. Bank Sweep FnOgrams 0A may be wthdrean, ad shares of a Money Fad may be liquidated, and the Maeda returned to you or your Sautes account Father roldraten about araiabk sweep went'. rc1udn3 carent interest rates and yells, 6 arable at www dos anesennviattle. Iran your Carnal
EFTA00521299
pothe rate (BON), e repnnalanen bawd on ~cony* ralei WY CoMdbultd by mina, parOolpannk 1MYle beer based en any actual pare« inns& Currency nay its 6 Sautes dailayad, pranded lorintoenntionpwposesocès and not Inhindtd for trading eloomberg eon nolgeseenteelbesceureetef the cfes. Sae full Steil Ind discla
EFTA01703529
disclosing to the merchant that you meet these criteria. EFTA01703554 Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Pr OVOJI) Sautes 59,928.76 PayrnenleCe eta S DUPLICATE COPY New Balance $ 54,67 7.24 cloebg Dale 03/09/04 -.Ak57.0i81,84;1: iidteillthijkge As 100401 e,
EFTA01267639_sub_004 - EFTA01267639_400
y he FDIC Val Covered by SIPC) up 10 5250.000. LimilS ale per actounl Ornfirth0 per inialutlen. TO learn mole about FDIC Coverage p0 t0 awe IdCgOv. Sautes. indudng Mutual fend, held in your Erelleage Account are 401 deposits Or 0010all3n$ Of. Of guaranteed by. any bank. are not FOlt insured. and invok
EFTA01322916_sub_004 - EFTA01322916_400
k New York 10167 25 et V Transaction Detail (continued) INVESTMENT ACTIVITY (ccotiwecr) 0-LARE3 TNITOLGN tTS viACCLY OATS° SUSSIMAJtv Bar. tan Sautes cos. Cos ISTAWAT1 UAW NUM 11rtalert Net art 11201.9811 IN1ERNATIONAL CHARITABLE STATEMENT PERIOD .Ane 30.2001 nAVAARI Aty 27. 2001 APOP.AT7 MU
EFTA01274717_sub_002 - EFTA01274717_200
s re a. UK Fine-col Sermes Ix. 1200 Harbor Boulevard Weehawken, NI 07086 This statement represents the onk off irial record of you LBS Fe-uncial Sautes account. Other records, emept official ter downer-in contanng contrivingdata should rot be relied >pm H you bane there is an error a OmiSPOn pleas
EFTA01276299_sub_001 - EFTA01276299_100
at wwwincomfasepnekt, from your F none ial editor or by calling 800.7621000 IJBS Financial Services account protection Melvin is a member of the Sautes InvellOI Protection Corporation (SIPC), *Shp-oath warthog account. of its members up to 5500,000 (nein* 5268000 for dons kr cash) The SIPC asset p
EFTA01275887_sub_002 - EFTA01275887_168
all pricipal washy, commodity and optics exchargits. UM Financial S<rvk<s and UBS Bank USA are ndrect sits:dories of 18$ AG and affiliates of 1.85 Sautes (LC. The F financial Statement n available upon request. The Finis amen* offices are at: LDS Frencel Services tic. 1200 Hater Boulevard Wereask

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

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

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Doug Band
PersonAmerican presidential advisor
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
LOS AG
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Puerto Rico
LocationUnincorporated territory of the United States of America

Harry Reid
PersonAmerican politician (1939–2021)
Pease
PersonSurname reference in Epstein documents
Harbor Boulevard
LocationBoulevard in Florida