7
Total Mentions
7
Documents
19
Connected Entities
Surname or name fragment in documents
EFTA00333474
5, 2015 3:18 PM To: Ike Groff Subject: Re: madto: Harrington Part 141 07640 thanks, but I can't open on my Mac computer...I need Goldstein and Finer only On Dec IS, 2015, at 3:11 PM, Ike Groff •L: =• wrote: From: Jon Goldsten Sent Tuesday, December 15, 2015 3:11 PM To: Ike Grcff Subject Jon
EFTA00525559
properties Please address Oiling disputes and written inquiries to 301166 OWNERS CORP. (#121).. do Ossa Properties. Inc.. 301 East 66th Street. 1st Finer. New York. NY 10065. For other questions. call December 31, 2017 TOTAL AMOUNT DUE $1,462.54 PAY THIS BILL ONLINE AT https://ossaprop.apgolio.co
EFTA01389355
tion Cetaled bottom- up duct dlfgence 'transit eon nervation and Structuring Irnestment decision & clostng Apperal by Investment Committee Finer negotiant.* • Si-mongol tarmac ton GP consent /otter closing conamons FX !redirect Cooing frbfeliniftra and risk mgml Resew of realisatio
EFTA01711860
ly' Tee Section I Count, H. Sentence Date: Sentence Type: , • In Jot Years Months Suspended Years Months PrObalren: Years Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e= men PEI at E Vol-Wm Coot 30Warned Fyr SARA CART Aim Fort Prog
EFTA02218843
t obtain a boarding pass no loss than thirty (30) minutes prior to scheduled departure and be onboard the aircraft no kiss than fifteen (151 minutes Finer to scheduled or posted departure time. For international travel, all customers must obtain a boarding pass and check their baggage no less than sixt
EFTA01274941_sub_002 - EFTA01274941_200
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EFTA01279007_sub_002 - EFTA01279007_160
nt date or until matisily. Accuracy aid contmued weld are not warned • Assets not held by UBS Financial Services. Certain nets are rot held by the Finer andnoe She, the fern's possession or control. These assets are &Tamed on liar statement for informational purposes only. Positions and values pres

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Panda
Organization2016 song by Desiigner
Corey
PersonAmbiguous first name - appears in political advisor context and various Epstein documents
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents
AG Stanford
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
ShOern
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)