4
Total Mentions
4
Documents
83
Connected Entities
Location referenced in documents
EFTA00520950
08-08 Prcauthorized Debit 152.925.08 ) 08-21 POS Purchase (5326.61 ) 08-31 Preawhorized Debit 1$1.462.54 ) Interest Calculation Annual Percentace Yield Earned Interest Earned This Period Interest Paid Year To Date 0.10% $0.98 $5.25 All items arc credited subject to final collection
EFTA01276663_sub_001 - EFTA01276663_100
ge 5 of 8 EFTA_00135334 EFTA01276727 UBS Business Services Account April 2016 Your assets (contrived) Your total assets Value on Apr 29 (1) Percentace of your account Cost Estimated Unrealized oasis (1) annual incur* (S) gain or loss (S) Cash Cash and money balances 36,237.35 99.72% 36,2
EFTA01276499_sub_001 - EFTA01276499_100
and are not protected by 51K. Money market sweep tames are protected by 9PC but are not insured by the FDIC Your total assets rase on DeC 29 (5) Percentace d Cost Esromated your acount basis (I) annual Income Unrealized On or loSS (5) Cash Cash and money balances 266.02 100.00% 266.02 Total
EFTA01276845_sub_001 - EFTA01276845_100
Du idt ndinterest period Your Pi nandal Advisor: SCOTT STACKMAAMLYLE GABRIEL Dap ei period Cap errOUnl Your total assets Va ue on Feb 28(S) Percentace, Ce Cost Estimated your account basis (S) annual income (S) Unrealized gán or loss (5) Cash Cash and money balances 3,517.75 100.00% 3,51

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index
UBS BANK USA BUSINESS
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stanford University
LocationPrivate research university in Stanford, California, USA
Martin Weinberg
PersonAmerican attorney (born 1946)
Maxie
PersonSurname reference in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
LOS AG
OrganizationOrganization referenced in documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

U.S. Senate
OrganizationUpper house of the United States Congress
Weehawken
LocationCity in New Jersey

Vicky Ward
PersonBritish investigative journalist

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
Franco
PersonSurname reference in Epstein-related documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Sauer
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America
Mealy
PersonSurname reference in Epstein-related documents