27
Total Mentions
25
Documents
568
Connected Entities
Location referenced in documents
EFTA01288772_sub_001 - EFTA01288772_100
DNY-0008719 EFTA_00156504 EFTA01288867 Deutsche Asset & Wealth Management PO Lica 1778, Balmy*. MD 21203 ()PASO( Bana .0•11. roan Ma nip-neat Marais teem. 6,0“) ontsciv ML smote' ft . Now *4 Mk* HS Pin AS!" loth lbw Wow** NY 101W Income and Expense Summary (continued) Cement Period Statemen
EFrA_00 156476 EFTA01288839 Deutsche Asset & Wealth Management PO. Lica 1778. Sollimore. MO21203 M essages Destine Sim Ponle Ve/f4 It Mamie,. Marais teeny fa tow °taunt Sam seue*es sk. Mn *4 Mar HS Pan Asa.. loth I bet Mrs** NY 101N• Statement Period: 0910112015 • 09/3012015 Please note tha
EFTA01288520_sub_003 - EFTA01288520_252
B-SDNY-0008620 EFTA_00 156405 EFTA01288768 Pa] PC. Bcp 1776 Elul mote MD 2121Y3 Client Service Information Draft, ' Um Pnwill•Wea•n•Avtagenmt Marais t Dom/16.0J Deau IN UN Selo On hic Now bit Clio, HS Pal MY, IM, Ike weer *A NY 101M Statement Period: 0110112114 • 01/3112014 Your Client Advis
GM_00045772 DB-SDNY-0008596 EFTA_OOI5638I EFTA01288744 PC. Bc.1776 B4I .M021203 Cash Not Yet Received Security Deshoe Pnwe Weada mr.agenms Marais tonna ro‘P Deaulv Sank Secto9e. Inc Mow Int Olk• HS Put Asa. IM, I leer Statement Period: 0210112114 -02/2812114 Record Date Payable Date Qua
EFTA00203371
0.00 0.00 04:0 IN 11,71-1-0•1414.176 141.377470) P1019 2:04 0.00 0.00 04:41 P11 :Dwain 341.377.4709. PP/PU 100 0.00 0.00 0.00 0706 IN Marais; 161.146-9101 PP/PU 1014 0.00 0.00 0.06 07:0) in 06644142 141.701-1194 14/W 2:04 0.00 0.40 0.00 09.06 194 ir Nam Eli .PL. 561, 641, 613
EFTA00675344
remember my friend Sophie Dusmenil, she is the lady who organized in her apartment my sister's birthday. Her husband bought almost 2 years ago in le Marais "l'hotel des Ambassadeurs" . It is one of the most beautiful hotel particulier in Paris with original paintings on the ceilings. The Dumenil's boug
EFTA00675366
remember my friend Sophie Dusmenil, she is the lady who organized in her apartment my sister's birthday. Her husband bought almost 2 years ago in le Marais "l'hotel des Ambassadeurs" . It is one of the most beautiful hotel particulier in Paris with original paintings on the ceilings. The Dumenil's boug
EFTA00708040
Gallerie Continua Les Moulins: 10 Years in France open until 10pm Galerie Marian Goodman: Chantal Akerman open until 10pm Galerie Thaddaeus Ropac, Marais: Irving Penn and Ilya Kabakov previews 6-8pm EFTA00708041 Jeanne Bucher Jaeger: Le Feminin Demeure preview 6-10pm kamel mennour, r. Saint-Andre d
EFTA00615043
AY BRAZIL SPAIN FRANCE RUSSIA BRITAIN UNITED.. GERMANY ITALY 0.00% 20.00% 40D3% e Europe 0 USA O UK ▪ Emerging arkete UM% Telecom! Marais Mrs. MSCI Heath Core ELIA Rnerclds Energy Consumer Staples Consumer.. 80.00% Sectors 0.0% 5.0% 100% DEUR oUSD OCHF OGBP OHKD • NO
EFTA00675430
remember my friend Sophie Dusmenil, she is the lady who organized in her apartment my sister's birthday. Her husband bought almost 2 years ago in le Marais "l'hotel des Ambassadeurs" . It is one of the most beautiful hotel particulier in Paris with original paintings on the ceilings. The Dumenil's boug
EFTA00712502
Jun 24 12:57:32 2012 Objet : Re: tea today..? walk? On Sun, Jun 24, 2012 at 9:57 AM, Lang, Caroline < Great! we just had dinner in a bistro in le Marais > wrote: De : Jeffrey Epstein A : Lang, Caroline Envoye : Sat Jun 23 23:06:29 2012 Objet : how was the concert? The information contained in t
EFTA00495706
or products provIdod by rho senors prertaar a against the sonata proAlor and net aganra American Exams.. You ate response.* tor aryouchasek shipper) Marais arrIbt leas you outage. We taunt to ncOlt to rob pane and prolerorroo data for seenartg Weems. ;;US Centurion Banner Let's start with air first:
EFTA02549002
ie boutiques of Marylebone High Street and Selfridges, the fashionistas' favorite department store. Want Paris a la mode? Hotel le Bellechasse has a Marais location and whimsical interiors by Christian Lacroix. Stateside, Sofitel New York puts you at the core of the Apple, while the Tony Chi-designed Sk
EFTA02677736
From: Sent: To: Saturday, November 23, 2013 1:16 PM Jeffrey Epstein We are going to check out a flea market in the Marais district in a bit if y=u have any interest. You still leaving tonight?=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST
EFTA01274387_sub_002 - EFTA01274387_200
oam LOS Pinatas' Samos IRAs Ftehaal tax taw adorn IRS &Wad Services to rionhOld Moro tar from you Ideal* arch disthbacam tut you may dm oat toter Marais( trehholl or. inward you ray rafcl 0) haw tar weird a brae anal tad anoint at you 0,0014 Wit Saran wit lessen n effect unta reeled by you You nay
EFTA01288520_sub_001 - EFTA01288520_100
16121 REG DM 12/16111 Moody Rating BA' S P Rating 8%- 12104/13 U.12 1.500 000 000 107.7450 Adjusted Cost Basis Draw< Um Pon. Witain Alvvitneat Marais Can.'. OgSD Devbch• Sank Secio0e. Maw *4 Ma HS DH /ass. 2/00 bet IO M Market Price Market Value Statement Period: 11101/2014 - 11/30/2014 Unr
EFTA01288520_sub_002 - EFTA01288520_200
. R CRIM. P. 6(e) Away we. • ...or *was ...oleos SDNY_GM_00045721 DB-SDNY-0008545 EFrA_001 56330 EFTA01288693 Draw ( Sint P Ws Si P.m...yr,. Marais Cootqa4,0“) Deaulv sank Smote' 4%. Now *4 Cato HS Pia AS*. IM, I leer Now *A NY 101W Statement Period: 04/0112014 • 04/3012014 Schedule of Real
EFTA01277705_sub_002 - EFTA01277705_200
nmkd n vane CONFIDENTIAL ervelopes —you niry distne Masi/holing by ding your Framed Adinsor Friendly idelifte name 11-44Winty =urn nave reflects Marais that AU ertereS on the Hrn's aline servens waste It as custorrxrde 'assume« war by you to ara you wth yew ~sang n ha no logl il fed an war azoum
EFTA01271382_sub_002 - EFTA01271382_200
of ihS æ crewmen ty dInc bfl. el the onnad day. any Yu. ard subrararg tin nee any napnenta amotrt owl= Kan medal Faeriongeenaas Val te ccnpsea7G i Marais:ban:CO(4 Owens at 4~04 ~ear ~der Oran, (ei multptry ItuNkiNCNravtellvintiplvattate5>aewil M »Iclngnnidln) Wnewitt axe OP,mm. Day Cycle lee» penm
EFTA01272095_sub_002 - EFTA01272095_198
Ina tiro pist sh4 z tainted ty adInc rw DT~. d Øw on d dayOus arty atm. and sub!~ ton me* oapnenta ~mew lists medal Fwriongemps shW r.srpa./cii Marais:ban:CO(4 Owens apeTeder.i'T ~ear wow, der Uinta (et multOrelturck*NatAvtelbs noolvattele5 :Jr .9.1 »Iclng I n ISFICOICSIY.0310frpn Day Cycle a»
EFTA01271585_sub_002 - EFTA01271585_190
a :Tie tiro prod sh4 z tainted ty ~mg rw DT~. d the onnad day. am eny ater and sub!~ 6-m Tete owinenta ~seam lave medal Faxon; Mars shWte:srpaicii Marais:ban:CO(4 Owens app/eder.i'T ~ear ~age der Uinta (ei multOrettuNk*Natiwtelbs noolvatt otatzaki. «11 OO »flog I n nootlal acriCanft bela, Ohm IN D
EFTA01290563_sub_001 - EFTA01290563_100
Every Vs.. Sena 2007 DAL BAR MUD COMMUNCATIONS rxentrwer SDNY_GM_00047957 DB-SDNY-0010781 EFTA_00158566 EFTA01290594 dal. Pnwe Wean manran Marais rap Gw‘P DerbOv Sank kw nes sc Mow Int Cilk• HS ran It•••••.11" I kit Statement Period: 10/0112014 - 10131/2014 Portfolio Holdings (continued)

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

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TAXABLE
OrganizationOrganization referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
THE CLEARING FACILITY
OrganizationOrganization referenced in documents

American online social media and social networking service

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Marge
PersonAmerican cartoonist (1904–1993)
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Legal Department
OrganizationLegal department
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
the State of New York
LocationState in the northeastern United States
Account Value
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Pie Chart
OrganizationOrganization referenced in documents