28
Total Mentions
27
Documents
375
Connected Entities
Surname reference in documents
EFTA01729106
1A 11111 P !a, ter. 24 inch) 0.co 0.01 400 11/13 16:11111 Iscron3 1.0 Irclutid 0.00 0.00 01 11/0 ICS AN 43 12/10 10 3 AS spier. R. LA. Werth, R as 1.0 24 Irchilel clad C.00 Om 000 0.00 12/10 11111\ f thus/41, R. 1.0 101441 CO. 0/0 GO WV az All Icsairg 131 12/10 11:24 1111
0 0.10 WO 12.24 11:1) All 1.414. Ibilh. R. 1.0 Irate= 0.0 0.03 MO 12/24 11.0 All LOW,, It 1.0 10.41.41 010 0.0 1041 13/24 11:111 II lb Werth. R. lit 1.0 i.ei,dd 010 020 Ma 12424 2:@P11 Imenna 1.0 imlulid 0.0) 0.0) '014 12/24 1:01 P 1 1.04:4.3 00 2.0 10080 0.03 0.00 111 12
EFTA01279595
o list any deposit. %OBIS to your account. outstanding <heels. ATM withckaware ATM payments or any other wthdrowan enduing any Dom previous months, Werth as listed In your repine' bul nat shown on you statement tNTBR A. The ending balance shown on your statement ADD B. My depose, lined in your r
EFTA01307282
oaner vistaed Statomorollousaholione We may cento-delt aft reteed wont itasirmets mt. the tame xlins .n the same ethelcce, e.9. because they hem Werth, who abo mentan pre novo /flew...tun wtholher dents al the same erSeress I you prefer to mew M €du5 inemonts marled n apart. erneropos, you may at
EFTA01307184
8,053 68 -13,486.12 -13,486.12 8.75 8.75 $36,522.63 $36.52243 Dividend and interest income earned Re Outposts c( lbs statement. temblity of Werth and clecttoci krterne has been cluenrenel (Km a us to ItP:enn9 perspective Based tepOo the residence of the Account hOrdel. (Cream? !pt. or pecestxt
EFTA01307084
000 614,019.77 -66,963.45 -1,318,998.89 5.10 5.029.45 $5.10 $5.10 Dividend and interest income earned for Oup0SeS 04 Po stserent tegabity a Werth and dikkncl income has been clekm-snecl !ken a vs 140, PPM PR ohscecioe Med Lacon the reliance of the </mon, hadt1 Mount we, a pnaaxt we, some Waal
EFTA01314066
1110010.1 Wary Adthnuoo FadEx Rind Nils., Face: Fuel Surtnarga °sum a lOr Continod Loos, a-a Beth Omens 10E in lang111 Oropns IV Comtmed 14434 °Werth Surgmernal *versa, Occosae Chime Cons* Goods I Smite, Tax -OST Canna HariTiNIUOCI Soros Tax .11ST Canada Meat Sams TAX CST Noi Room Credo Cord
EFTA01321456
December 31.2002 SYNOCVOGP OuvrtnY WSJ OW MOW CREDO AMOUN1 CLEARED TØ 373 swOu.A. MAIO 84.381DITA9 Bey. Stenre 580.89n Cap. Ow Metros& Wow Werth boatlsn. NA Tot 11201.3859 12121n2.10ø FINANCIAL TRUST COMPANY INC STATWINT eta= »nary 1.2003 98.090A Anary 3 2003 COO DESCRATION 01121103
EFTA01355781
iegste Net Worth i .. ......_ _.. .. . Loss than 350.000 ..... . _.._ Salary/Bonus gg . - % — . .. . . — -nrcothirliuliNit Want 14/414 NC Werth tio.exerowitiel Rae. Ei less ther. $5°,17W 01.15 than 360.000 . .350.020 - S99,999 O 1.50.00C - 399,999 S50.COD - 499.999 p S100.000 - S249,
EFTA00238346
atissk„41,,,Lc) " Li. Nine Ind anal aldress(s) ol-the person(%) who arc hi be deleted from the &casinos list of investor communications, Incia4104 [Werth and vshwitios dstuncirts. (bct Nor lakikiL Wc p.c.) N ct-fra tjOca t- NI I OCA; I Neleto certified dug I an so armoured swarm) of the invest& %ti
EFTA01360219
k E Tolllson Accant it Midcal remain lialstginstIA1114/2013 For the oerlod 10/16/2013 - 11/15/2013 Cheok O Issue a check in the °mourn of S Re:Werth dame: Recifiant's Wang Adcktes: pkebb to: Journal C3 Joumel Aube in the amount of S O Journal linlings: Oty/StrabollSecmIlY OtniSyrnbonecun
EFTA01380096
Approximate Net Werth U 550000 - 599.999 Syne= - 9249.999 5250,000 - 5499809 0 $500000 - S999,989 Intereet/Dividends Other (speedo Liquid Net Werth 0 Less than $50000 C 550,000 - 599.999 0 5100000- 5249.999 Excluding Principal Residence Less than 550,000 E. $woop-599,999 11-: 5100,000 - 92
EFTA01584365
vate Bank rags. I I of 30 Overview Lung hlatttt van. Cash & Short 1 crm Ltmmts Shan 4.4.0444 I/010%. Orson. load Atcrum1 Income 10441 )4t4 Werth MOM Wale kali Cassenelleast Mans WO 143M I2U 000 00 /00106060 38 000 00 I] 551451 54 - a 7110000 NO 2 !004I00 00 II 694313 34 38 1400 0
EFTA01392727
e TPCO1r aolleslA• Private Wee' th Premium. C Seas CmocknooN 0 fist 0rei Nsene teS iskdrees Thu Cu°, leterret leant 1ng Servitie 2 DB Privet/ Werth 0nino Pius uot to eeettny orerto reirrioncive 1111111111Ifilili I .1•PY rent. oritna 'WU. deism cc non ra/vvire Nero eel • t`VI aces afebrid r
EFTA01451047
inions .erns repel wee prepared by Deesthe Bank AG Or one or is /llkia Anseenthey 1Ditailla• Banal Ter efOrnithen Mmne bettered Vs be NOW and Ns been Werth from pill seems breed to be Nab* Deutsche Bare mirth N reprthentahon as to the •Ccethe a cone:itemised such refortneen Deutsche Bark now engage In
EFTA01508473
eaccount is emeableupon sour lagoon Important Intormabon about Pricing and Valuations. Roes sone of whcis are provided by along **noes a OM. 300003 Werth we doom unable we not guaranteed to accuracy a as reeked* ve.kieS Free °ed.! balances in your account wend segregated and mey De used in the aereton
EFTA00191587_sub_003 - EFTA00191587_300
suit The principal claims are for injunctive and de- claratory relief; such equitable relief is particularly suited for group representa- tion. See Werth, 422 U.S. at 516, 96 S.Ct. at 2213. Thus, we conclude that the orga- nizations have standing. IV 17, 8) Although a case may not be moot, a plaint
EFTA01267639_sub_001 - EFTA01267639_100
transearon dale. Teat: Transadons in baron securities (indueing laden comPanY ADRs that Irade in the U.S.) ray include hues and feescharged by the Werth makes or governments. vltch may be Needed in the cup of the seventy or charged than MdePerettnt ine item Privacy Porky Nolificetion: A Copy of the
EFTA01322916_sub_006 - EFTA01322916_600
6., rrS Oh%CD Sullt0W1e km. Steen Semites Gyp. Ono Wined, Cain WAY, 11201.1.19 INTERNATIONAL CHARITABLE STAMAINT eIROO Fetevery 24.2001 "MOWN Werth 30.2001 ACCOUNT slASER TA.xPAYEA matt LAST STAID/ENT Fetruery 23. 2101 WANDA 140E EWE OAR TIONSAC104 Cf.301.11CN SYLICUCUSP Warr MCE DM
EFTA01271775_sub_001 - EFTA01271775_100
dayit one Pang Csb slay: in pet inn, the told teat= Wane Cowan ler art Cretrge. Dail &late 5 ctAaned Sy raNy Aral Slatarmnt salidydrig to resAb? *Werth day arm be being prof day. Oas any Cast ate seaman; Nun Fecriong ['Verb Sol te coin, OW on Nion) or asSori9d doh, 4s ..like. lej frothoyty nBakte
EFTA01274941_sub_002 - EFTA01274941_200
oker-deater holdingmutual I Ws of ea had laniV - m akItion to 0)e.1•15,40$ r*C(**4 n OrtiPaion wpb the Salo or darbuton of arnuryiararaort ad wit Werth.T5 thus unit 10 CO chair we xi/crow' aft Are recent rank* thing COrtpinSanco Iron maryof the re/Nance °nano. incleorning the atruity ortracts ease

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

United States
LocationCountry located primarily in North America

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

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

Naomi Campbell
PersonEnglish supermodel

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Julie K. Brown
PersonAmerican journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat

William Barr
Person77th & 85th United States Attorney General (born 1950)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents
SCOTT STACKMAN/
PersonPerson referenced in documents