4
Total Mentions
4
Documents
100
Connected Entities
Surname or name fragment in documents
EFTA01273308_sub_004 - EFTA01273308_336
See the Important information about MO statement ale the end of this docunent for details about those Sanas. Hddng Goering balance on Aug 1 (1) Cloong balance ince per share Average DnIcknel Interest Own on Aug 31 (5) on Aug 31 (I) rate period period Cep areaunl Cash 0.00 73,193.95 1/3
EFTA01274717_sub_002 - EFTA01274717_200
statement at the end of this doornent for details about hose balances. Hddng UBS BANK USA CEP ACCT 2,410.86 1,644.14 250.000.00 Openng Wane. Cloong tolence on Sep I (1) on Sep 30 (s) enCe Per share on Sep 30(s) Average tate Dr/Wend interest period Your Financial Advisor: SCOTT STACKMAN/
EFTA01276299_sub_002 - EFTA01276299_200
See the Important information about your statement at the end of this docunent for details about those Sanas. Hddng °ening basic. on Dec I (I) Cloong twine Nice per thaie A‘nosge Droidend Interest Dap on on Dec 31 (1) co Dec 31 If/ rate period period Cep amount (1) LIBS BANK USA BV5 ACCT
EFTA01277491_sub_002 - EFTA01277491_158
ment at the end of this document for del eh about those balances. Hddng UBS BANK USA BUS ACCT 87.486 50 87.464.06 250.000.00 Opereng b. lance Cloong totoce on Mae I (S) on Mar 71 CR en re Per share on Mar 31 (1) Average rate Ceidencl Interest period Your Fl nandal Advisor: SCOTT STACKMAN
Bank USA
OrganizationBank USA subsidiary

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UPS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist
Finandd
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState 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)
LISS Bank
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Winton
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Marrs
PersonSurname reference in Epstein-related documents
Goering
PersonReference to Goering, Nazi historical figure

United States
LocationCountry located primarily in North America

Stanford University
LocationPrivate research university in Stanford, California, USA
SCOTT STACK
OrganizationOrganization referenced in documents