78
Total Mentions
78
Documents
235
Connected Entities
Surname reference in Epstein documents
"Wiens" appears to be an OCR (Optical Character Recognition) error in corrupted document scans, not an actual person connected to Epstein. The term appears in garbled text where other words would logically fit.
All 78 mentions occur in poorly scanned documents with evident OCR errors—broken words, random spacing, and corrupted formatting. The term appears mid-sentence in financial and legal boilerplate text where words like 'balance,' 'options,' 'information,' or 'conditions' would be expected. There are no instances of 'Wiens' appearing as a correspondent, signatory, or subject of substantive discussion. No news coverage or official Epstein document releases mention anyone named 'Wiens.'
EFTA01283069
teal long call options and short put option of the same and stock mutt be added tocompute the position Somilarty. otai long put Mans and shun call Wiens of the same undadying stock must he added to tempos the position — IMO not attempt to exeride other by myself or in concert with others. during any
EFTA01290526
7 PC. B,M 1776, Bat rrow MO 2'2..n FDIC Insured Bank Deposits (continued) Date Activity Type Description Draisre Bin, Finnic Wtsith Magatentm Wiens /Weft* CoWP ChM.. Sank Settanti *re van OR,. 315 Pot Air, m. Halter Mew etA ItY IOVA PM CA .21$4. MSS, 211. 409S Statement Period: 12/0112013 -
EFTA01298869
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EFTA01306782
ectrorx firth tanner fUTL bit parent ce IRS Vet debe cad remotion, cal 800.762.1000. Of *Melo UPS f na-cul SWANS ec.. ICOO Harbor Eltsel,Gthfkor. Wiens.. or, NI OMSK Ann RMNBSA Seven Cita wee as soon as SCV <ant 6 you theft pros statement a recto. es word or I you need more Sonnets:a about a trans
EFTA01337869
ances begins to acc.uc on the date the advance is posted to the account. Additional interest on an account may be avoided by paying in full the New Wiens shown on the account's monthly statement within 25 days after the Closing Date for that statement. 7: Additional Fees. Each account shall be subj
EFTA00192625
piSCUTION r COSTS POR SPECIFIC TYPES OF CA858 500,95 County Alcohol and Other Drug Abuse Trust Fund, pursuant toe. 938.21 end e. 938.23, F.S. for *Wiens oft 116.193, s.856.011, s. 856.015, or ohopmr 562; ehopter Sdl, or chapter 568, P.S, • C stoo.op, Omitting Trutt Feed of the PD1,15, pursuant to
EFTA00219443
e: NO REFERENCE INFORMATION Fit Flom*, Uto 0803527930t574, ,_ Fuel Surcharge. FedEx must ape/palm/weary fuel surcharge to reflect fluent market con:Wiens as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749813409 Sender Recipient Service Type FedEx Pnonty Overright H
EFTA00219649
NO REFERENCE INFORMATION Fere nerve Uv4379173100:01112,2_ Fuel Surcharge. FedEx must egg?), a temporary fuel surcharge to reflect csnent market con:Wiens as they relate to fuel costs. Distance Based Pncing. Renee, 6 Tracking ID 790111247115 Recedent Sewee Type FedEx 2Day STARR Package Type FedEx
EFTA00262189
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EFTA00523694
hn maid] in sample submmed. Minna:ion and lead time not suit:awed. Sine ate ammonium. AU doors ale to be lead> to ICCCIVC ins:a/a:ton M mebbandise <Wiens be there will be an addinonal chaise. Custom Orden ate an ClafiCel hicnellabon. Customer Signature Date Kin, Sttglhe SACCO CARPET. INC. 520 BROA
EFTA00616713
. condition, if not otherwise stated regained by the Carrier for the Goods or LLC FRT USD MVO Total: 3251€ 00 sane being a...wig/lashed the Wiens), Bill of Lading must be surrendered date of Issue Miami 12/06,2007. JURISDICTION AND LAW CLAUSE The ciastract adored by or contained a Mt; MI o
EFTA00494670
:emu ;random Ano are net authenzed toad en behalf el Anwleal Emotes and ye° xknowt6go tive AtrAtb-V1 Express a in rowdy respeclutle cc iabie fix the Wiens of To :my** prenS et and the only tome* for any clams relating In senores or pro: kids ;govt.:A by the sense* peciAder againg be senate PCO.111tt an
EFTA01514378
ur Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Hook teammates tad too Ow Ihone manlier .00d Wiens on fray of itiorwni and noacomoiners than l.P Malmo trait anent int:motion Idyoudank year ginned or tempi is mconeol. or if pro axd more Informatics
EFTA01514382
ur Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Hook teammates tad too Ow Ihone manlier .00d Wiens on fray of itiorwni and noacomoiners than l.P Malmo trait anent int:motion IdyouSunk year ginned or tempi is mconeol. or if pro axd more Informatics
EFTA01514819
ur Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Hook teammates tad too Ow Ihone manlier .00d Wiens on fray of itiorwni and noacomoiners than l.P Malmo trait anent int:motion Idyoudank year ginned or tempi is mconeol. or if pro axd more Informatics
EFTA01514821
ur Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Hook teammates tad too Ow Ihone manlier .00d Wiens on fray of itiorwni and noacomoiners than l.P Malmo trait anent int:motion IdyouSunk year ginned or tempi is mconeol. or if pro axd more Informatics
EFTA01514824
ur Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Hook teammates tad too Ow Ihone manlier .00d Wiens on fray of itiorwni and noacomoiners than l.P Malmo trait anent int:motion Idyoudank year ginned or tempi is mconeol. or if pro axd more Informatics
EFTA01514842
ur Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Hook teammates tad too Ow Ihone manlier .00d Wiens on fray of itiorwni and noacomoiners than l.P Malmo trait anent int:motion Idyoudank year ginned or tempi is mconeol. or if pro axd more Informatics
EFTA01514854
ur Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Hook teammates tad too Ow Ihone manlier .00d Wiens on fray of itiorwni and noacomoiners than l.P Malmo trait anent int:motion IdyouSunk year ginned or tempi is mconeol. or if pro axd more Informatics
EFTA01279984
o Borrowers if the assets and liabilities we sufficiently joined so the/ the Statement can be meaningfully and fairly presented on • combined basis: Wiens's* separate Statements and Schedules are required. If the Co-Borrower section was completed about a non-applicant spouse or other person. this State

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Natiloin
OrganizationOrganization referenced in documents
Ow Ihone
PersonPerson referenced in documents
Nal FDIC '
OrganizationOrganization referenced in documents
Choc Dank NA
OrganizationOrganization referenced in documents
Dank N
OrganizationOrganization referenced in documents
Mpall Kedah
LocationLocation referenced in documents
Montan Samna Inc.
OrganizationOrganization referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mabee
PersonNER artifact - OCR error or non-person text

NEW YORK NY
LocationState of the United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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
Whleaten Distribution Savioak Int
OrganizationOrganization referenced in documents
Chase Bank NA
OrganizationOrganization referenced in documents
Mown Ouse
PersonPerson referenced in documents