5
Total Mentions
5
Documents
114
Connected Entities
Surname or name fragment in documents
EFTA01314688
Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must fiRary a temporary fuel surcharge 10 felled Ornery mantel oencryons as they rotate 10 fuel CONS Distance Based Prong. Region 4 MEP 824355148090 Sender Recipient Sanwa Type FedEx Sfandard Overnigh
EFTA01274387_sub_004 - EFTA01274387_330
g 31 Closing UBS Bank USA Deposit Account $95,396.15 Your Nnandal Advisor: SCOTT 5.TACKMANILYLE CASRIEL The UBS Bank. USA Oepout Account is your Ornery sweep option SDNY GM 00021936 Cirr7C0C0305764743 NV700315069800035 0815 030575004 Y123577550000000 CONFIDENTIAL Page 13 of 14 EFTA_00 132556 EF
EFTA01276299_sub_001 - EFTA01276299_100
. Friendly account nanse:TEFIRAMAJ1 Account number. Your Financial Advisor: SCOTT STACK mm LYLE CASRIEL The UBS Sant USA 6uStneSa Aaounl is your Ornery weep coon. SONY GM 00024314 ANP700020C0567037 Net0C0054311 00001 1014 000:00000 v1236S6s5000o0C0 Pap 7 of 8 CONFIDENTIAL EFTA_00134934 EFTA0127
EFTA01276499_sub_002 - EFTA01276499_164
23 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Inn 31 Closing UIS lank USA liminess Amount $7,960.89 me UBS Bank USA Business Account is your Ornery sweepcohort. $7.960.89 ANP20002000749252NP70C00719960000I 0119 000000000 VI 23656$500006/Y_GM_00024096 6 of 6 End of statement for account number V
EFTA01276845_sub_001 - EFTA01276845_100
014 Account activity this month (continued) Cate Money balance activities Nov 28 Gec 5 Cec 8 Dec 31 The 1.1135 WM USA Witness Account 15 your Ornery sweeDoPPort Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number • • Your K sandal Advisor. SCOTT STACK MAIILYLE

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Goering
PersonReference to Goering, Nazi historical figure
Harbor Boulevard
LocationBoulevard in Florida

Stanford University
LocationPrivate research university in Stanford, California, USA

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist
Bank USA
OrganizationBank USA subsidiary
LOS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
WS AG
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Martin Weinberg
PersonAmerican attorney (born 1946)
Amman
LocationCapital and largest city of Jordan
SIPC UBS AG
OrganizationOrganization referenced in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Mennen
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company