8
Total Mentions
8
Documents
87
Connected Entities
Organization referenced in documents
EFTA01324270
SSSEOCIA19- ANGS IJ 00 IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York. New York 10167 CI! S MAGUS ITS Pt INAISSIRY Bur. Sten SKIS; Cam Oct Meats+ Ome meth OAS Nat Ha 11201•30S, 12113 27PICCO JEFFREY EPSTEIN 4 d7 Your Portfolio Holdings C
EFTA00727016
....... CNINAF1 6 COMPOSINMOS Global Investment Opportunities Group Account Position Summary Prepered ler .6 tnenco1Irusi es of November 30 2010 MAGUS, 11.:95 Otte° Tow U ^C-E . XAWSD xPCuSD ISOCAO 007% CV) IW42 C.ErLISD I St43 EuRUSO 12901 Atti 0 0.%' „scopv US:(-.1. 4,0 2b U
EFTA00682707
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sun, 09 Jun 2013 20:37:08 +0000 YOU ARE MY MAGUS!!!! THANKS to you I Will have better dreams tonight!!! !! Le 9 juin 2013 a 18:48, Jeffrey Epstein <[email protected]> a ecrit : want to come b
EFTA01971291
To: Jeffre E stein '[email protected]] Fran: Sent Sun 6/9/2013 8:37:08 PM Subject Re: YOU ARE MY MAGUS!!!! THANKS to you I Will have better dreams tonightlIIII Le 9 juin 2013 it 18:48, Jeffrey Epstein <jct..% acitionetgimil.coni> a ecrit : want to c
EFTA02693941
stment Opportunities Group u.4.4 1.....••...e. • ...ye.... .. Purpenehl 10, FlYaneiAl Tneel At of Septemb•r 23. 2011 Carr* Fa 04111•14411.11 nags MAGUS° 31.14 YA1.11.131) 16544 GIIPOSO ISM WIWI )65e KP1U10 1406 )1104613 06,06 (MUSD 11507 USDO.I. SI) .36 j.,... k... • , 9N , 1. 414
EFTA01326943_sub_001 - EFTA01326943_100
l or operators approved inspection program as appropriate. Weight and Balance unaffected. Reference Constant Aviation work order CCM-3160 END MAGUS:nal Sews NO needled FM Form 337 (10/06) Page 2 SDNY_GM_02754906 • • • SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002
EFTA01276055_sub_002 - EFTA01276055_188
ial assets controlled by (and Send el your account value) but held awayfrom LSSFirtnal Service, (e.g.. certain 6) cash at UBS Bare USA, lig cash at MAGUS. Branches. marance products, including variable annuities. and (iv) shires of mutual funds Wrens such shares am registered drectly h the none of
EFTA01276663_sub_002 - EFTA01276663_182
assets controlled by (and aided n your account value) but held away from WS Finrcal Services (e.g., certain ft) cash at VIS Barb USA, lig cash at MAGUS. Branches. 00 nerance products, including wadable annuities, and (iv) shires of mutual funds where such than aro registered drectly kir the name o

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)

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Curren
PersonNER artifact - OCR error or non-person text

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Stanford University
LocationPrivate research university in Stanford, California, USA
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
Bank USA
OrganizationBank USA subsidiary
Baines
PersonSurname reference in documents
UPS AG
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Inman
PersonNER artifact - unclear reference, possibly OCR error
Magee
PersonSurname reference in Epstein-related documents
TEANECK
LocationCity in New Jersey
Meter
PersonNER artifact: Common word misidentified as person name