102
Total Mentions
102
Documents
1,451
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
EFTA00124856
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EFTA00125034
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EFTA01268689
nce: 16. Ownership % s/ars ore tenon! number. Norett.S. Prices may WOO provide a Senor' Security Number MS Nerefflonion cone number. or number re Monet of issuance of err/ offer gmenorentuseued document evaieneng notionaey or nekton*, and teem g a f Meowed, or smear safeguard SECTION II Please pro
EFTA01282889
•Caty, State and Code " ' Noticeof Customer Identification Policy Important Information To help the-government fight Milfunding of ternsiiimend Monet; launderifwg activities, Federal law imitates an financial institutions. obtain, Wirityzind- record infwmbtion that identifies each persOnWho establ
EFTA01282971
ntation to substantiate the information. Also, enhanced anti-money blundering rechhiernents•require that ghould any Of 'ie'abcive Personalise insult:Monet information change our taints would be 'obliged to.immedietely notify us of tlie.change(s) and proaide.us.with relevant documentation to verify thes
EFTA01283254
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EFTA01283935
MOMS What is the purpose of the account (e g. portfolio management, advisory account, custody senses, longterm investment, payment/expense account)/ Monet' Market. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account numb
EFTA01285463
Overdraft fees for this statement period $0.00 Total Overdraft fees fbr this calendar sear 50.00 Other Debits Daw Description 04-14 Outgoing Monet 'Ernst' Amount (S19.000.00 ) Amount 2.040.10 All items are credited subject to final collection and receipt of proceeds in cash a by uncondition
EFTA01285659
745.70 ) 08-14 Transfer Of Funds (550.000.00 ) 08-14 Transfer Of Funds ($200000.00 ) 08-14 Outgoing Money Tmsf (5400000.00 ) 0844 Outgoing Monet Tried' (515,000.00 ) 0844 Outgoing Monet Inv: (87,796.58 ) 08.14 Preauthorized Debit ($144,341.69 ) 08-14 Preauthorized Debit (893.093.01 )
EFTA01286736
E VI) 311/2017 AS PER REQ 03-08 # Otagoing Mone). Tmsf (9.600.00 ) 809.218.09 1O BANK OF AMERICA. N.A. NY WC 000 429442443 03.08 fr (kliping Monet' Tem( TO BANK OF AMERI N.J. NY WC 000 42944244. 03-08 # angoing NIoney Tnisf (3,600.00 ) 800,818.09 TO BANK OF ANG:RICA. N.A. NY WC 000 429
EFTA00166055
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EFTA01307372
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EFTA01307184
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EFTA01306878
please me awn. Idygn 0.1~ n<Olint ei LBS AG Slarnford Birch text rues el Monty bads ere rice teved ty the IOC. Bank deals are not protected hYSIPC Monet kid ryes are protected by SIPC See "WS Inn til knees anCinni Feaksens' below. tØ SP repro. bares n ~bark agues may be erhdrar, ad than of a Morey
EFTA01306684
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pieces, we**. and service. Any charges made are reflected in the ',mice amount. Discamt mpled Is the greater oivdume discount ordrop:4i decoum. Noso:Monet discount apples 7/edging ID 837074576798 Sender Reci$enl Samoa Type FedEx Ind Plenty Package Type FedEx Pelt Zone I Orig./Dad. ABOSTT Para
EFTA01321736
0 Searle:1s Bought -1.000.000.00 Amount Debited 5-1 000 000.00 Closing Etalsoce $0.00 gm Tres entry a re Moron pow& ely. It Nat Mean as a la *Monet we mei sheaf be reline; brie meet Sea raven seam wet of ithitYlka 027 1113002:1833 031 Ywa EFTA01321741 to IS IJ V.2 NO NO IN) '1) 0 -
EFTA01353967
d Coate CARRIED :NTE!RE.£-T 12.50%afteren800%preforred rower witha100%0P oftch-up and full CIW/bda SUBSECeUENT CLOSII IG FEE OF NOT FIRST' CLOSE) Monet of (a) Date-Month USD LIBOR ph.ts 2.00% and (b) 8.00% 'Nen, AU.M4 FJNI Idµ r..' rename Fie SA N1SULet*, ma WS. sat S.SW.xa t.tStOsi M tha tjiMaels
EFTA01354397
d Coate CARRIED :NTE!RE.£-T 12.50%afteren800%preforred rower witha100%0P oftch-up and full CIW/bda SUBSECeUENT CLOSII IG FEE OF NOT FIRST' CLOSE) Monet of (a) Date-Month USD LIBOR ph.ts 2.00% and (b) 8.00% 'Nen, AU.M4 FJNI Idµ r..' rename Fie SA N1SULet*, ma WS. sat S.SW.xa t.tStOsi M tha tjiMaels
EFTA00098507
Registration No: 1124662 Person Number: 73274 Temporary Addresses OI do NOT hen a temporary eddreas Please note: The registrant has reported ad:Monet temporary addresses not displayed hens 1. 358 El &illo Way Palm Beach Ft. 33480-4730 (Street Address) (City) (Sloe) (re) County: Palm Beach

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Glendower
LocationEstate or property name referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
Maria Farmer
PersonAmerican visual artist

United States
LocationCountry located primarily in North America

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Dom nada
PersonPerson referenced in documents
NUIIMUM COMM
OrganizationOrganization referenced in documents
Capital Advisors
OrganizationOrganization referenced in documents
the Uisdedymg Fuld's Fos& Actnsvon Date
OrganizationOrganization referenced in documents
Engish Private Fund Limited Partneeshp
OrganizationOrganization referenced in documents
Generic
OrganizationOrganization referenced in documents
The Access Fund
OrganizationOrganization referenced in documents
Actep
OrganizationOrganization referenced in documents
Glendower Access Secondary Opportunities IV
OrganizationPrivate equity secondary fund