11
Total Mentions
11
Documents
420
Connected Entities
Surname reference in documents
EFTA00299581
u* is In mote than one name. sae II* Chan or page a toe Cluidelnel on whom meter to enter. Part II WON penal* of perjury. I want Ilvd The nuelber Sherd on Me form if my Caned taxpayer dentilltalen number fix I am waiting for a number to be issued 10 Mei. and 2 1 am not notagol le backup milsholang b
EFTA01508418
ecunbes heed on southern/ intairtm0 be charged on any debit &Arco the method of cseolahnp sdrnta described on a lanai mot to se margin custoner You Sherd have Warred sapwaleJPMSI contnnanons kg each mantes bensecton AN tranSaCtrola are autyea to the terms and controls stated On the Marano:Se of rich co
EFTA00187583_email_002
aXIS by delivenrg a True Copy trot b the vein named IVil71808 in the County of Palm Beach, Sere of FIorldt. SHERIFF. Palm Beech County By Deputy Sherd? linmat - w in; • : gi Jut 15 200, :SC?' C' •:•—• rnn.:ca EFTA00187899 07,25/2005 17:18 4043789429 4 15618365491 NO.295 0003 Page 3 of I
EFTA01274941_sub_001 - EFTA01274941_100
count name: GHISLAINE MAXWELL Your PI nandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 Some prices, income and current vaues Sherd' May Ix approximate. AS a result gains andlosses may 001 be &croakily reflected. See Aportant inforenabOn about your statement a Ine end of the Oxum
EFTA01277705_sub_001 - EFTA01277705_100
October 2 )' Your assets Account name: 116 EAST 65111 STREET LIC Friendly account natl.' Account number. Some paces, inCOMe and current values Sherd' may to EpprOxiinale. AS a tear. gam aidlOSSes may not be accurately refkded. See rmportantInforataaon arbour your statement a the end of ths dxurne
EFTA01276299_sub_002 - EFTA01276299_200
ugust 2C 1 Your assets Account noose: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number. Sane (noes, income and current vaues Sherd.' may be apprOxinVale. Asa result gam aldlOsses may nol be accurately reflected. See Aporunt infarenabon abour your statement a the end of Ins docur
EFTA01276055_sub_002 - EFTA01276055_188
ount name: Your Financial Advisor: Friendly account name: if SCOTT STACK MA-aLYLE CY-ORIEL Account number. Some OnCes, mottle and current values Sherd', May be approximate. AS a rent. gains at lOsses may n31 be accurately relkoled. Set SmporuntAnformabon About your statement a the rno of the cecume
EFTA01275887_sub_001 - EFTA01275887_100
ment Account May 2018 Your assets Account name: GHISLAINE MA (WELL Friendly account name- Account number. Some prices. income and current vaues Sherd' may be Epproxinvo. AS a reams. cairn and losses may nos tie aculately reflected. See ttoortaitt inkaratabOn about your statement a the end of the d
EFTA01277061_sub_002 - EFTA01277061_160
March 2017 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. Sane OnCeS, income and (orient va ueS Sherd) May be EppiOnirrele. AS a result. dal in andlossesIna/ PCI be ECoodlely refkcled. Set Aporunt infosenafron about your gatemen: a she end of ins dac
EFTA01279007_sub_001 - EFTA01279007_100
er 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account nay*: Indy Milenmum Account number. Some prices, income and current vdues Sherd' may teappr0xende. AS 8 real. gains didl0sses May not be accurately refkcled. Set rmportant inrorenabon about your determent a the end of ths docume
EFTA01278815_sub_001 - EFTA01278815_100
ment Account May 2018 Your assets Account name: GHISLAINE MAXWELL Friendly account name Account number. Some prices, income and current values Sherd' may he approximate. ASS *NO. gains aid losses may not be &armlet refleded. See Assonant intaratanon anout your statement a the end 01 ins documeM f
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Nnandal
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Harbor Boulevard
LocationBoulevard in Florida
UPS AG
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
LOS AG
OrganizationOrganization referenced in documents
UBSFina
LocationLocation referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Bank USA
OrganizationBank USA subsidiary
Weehawken
LocationCity in New Jersey

United States
LocationCountry located primarily in North America

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