44
Total Mentions
44
Documents
867
Connected Entities
Surname reference in Epstein-related documents
EFTA01279539
. tosCtequin unarature cram Tr& Ot•"171.0S MOM AWN OMbY 7. A Pins ass /1/4 •041• LonCa • 807- 5-.0O • • • o2. 510D LC1 IIVIr4W4 e I Wirth D1 'X •.r:Plq ININ• rcron - c a 79.F0, • WO Dr. M•CCCCIK II Da CCOMI 4CIO Ah V.. • l`4S1R OM/ X Mita '• 11•111. P.M iiry ' 8;i N w N ern
EFTA01307372
e ointment sautes ad &Yachted products for nionnstionti Pingal One nabeary *MI gaUlnteed - mow values may debr iubst intone lion+ pram, d any. at Wirth apre=an nveltrnint %r ny a dfunund pocket may to boats a cold indom not cent* reprean the val.» ya mat none urea tkvidrion. - Third party anuse
EFTA01307468
r .pad ;moth mash warts. AC<aan<ir re roandared toother nehmen. may be suleatt to a rattle fee /AS Sweep Options IRS ahem options fa sweepro cash Wirth to bark deocca worm at ncnalieted bats and attested banks and maw mate maw' linos (Money krds) Depose recant at LOS Bari( LISA and nr.athlecod te
EFTA01320163
s so. inpaun 027 Omni 0500 49 0)1 new Scent Swine/ 070 Ole Minoan Genet Pa, 1120101159 EPSTEIN INTERESTS srAnmor 033000 MVO 1.2005 1)*:00314 Wirth 31. 2005 ACCOORT 1.1.1WER TnxPArEn want On F1.3 LAST smeyeer retnari ae. 2005 1576 EFTA01320213 CALAR80 imat:“.4 'mare M.4-0 SUBS0LARy Bea
EFTA01321534
nued) eLEARED laROuem 13 v.wouv avow) 9.090+m At Suers Seams Cap 0. Wraith Graf Mn itt an T1201.7439 FINANCIAL TRUST COMPANY INC STATEMENT e*0 Wirth 31.2007 MACAO+ AEA 30, 2007 ACCOLIN Mai* TAARANTA tine. On fie MONEY FUND ACTIVITY (continued) NAST STATEMENT LEMON 30.2007 ML MOAT TRANSA
EFTA01324270
012.72 5300.346.70 8LSSSEOCIA19- ANGS 8 IJ 1.2 00 -J 07 CuARAI) 11.04.0.4 Ra WOOLLY AWED SJ8110P/AY It. Sterns Scoorles Corp. Ore &WOW. Caw Wirth lloolAn. Pert York 11201.3859 2721 272.1000 JEFFREY EPSTEIN STATIPAENT /SIPCO Myth 31. 2001 nrie00014 April 27.2001 ACCOUV auwBR 03.828825 X7
EFTA00195038
. New Ye* 11201.3869 EPSTEIN INTERESTS STATEMENT PERIOD Minh 29.2002 THROUGH Age 26.2002 ACCOUNT NUMBER TAXPAYER MASER OR File LAST STATEMENT Wirth 28.2002 027 04,27,02:12.0I 091 d557 EFTA00195086 CLEARED THROUGH ITS OW‘.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. St
EFTA00195538
ork 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER/00 June 1.2007 THROUGH June 29.2007 ACCOUNT NUMBER TAXPAYER NUM8ER OR File LAST STATEMENT Wirth 30.2007 glIK This summary is for informational purposes only. It is not intended as a lax document. This statement should be retained for our recor
EFTA00195524
k 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER100 June 1.2006 THROUGH June 30.2006 ACCCUNT NUMBER TAXPAYER NUXIIIER On Foe LAST STATEMENT Wirth 31.2006 May. TNT %erne/ 6 ^knot Onal room only It Is nN fIonded orator doctn,n Tas uartenort ;Null be maned for your records Soo mono code toe inp
EFTA00195431
.146 'As of stakewol d 808f. SZeirhs S0C,r44,1 COO. O-41km:tech Centec North Beccidon. New Ye* 1120/3959 FINANCIAL TRUST CO INC STATEMENT PERIOD Wirth 29.2003 THROUGH *11 25.2003 ACCCUNT NUMBER TAXPAYER PRIUSER On File LAST STATEMENT Minh 28.2003 02/ 0.12603:11:48 001 '1643 EFTA00195479
EFTA00197034
120/3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* MVO 31.2007 THROUGH AprIl 30.2007 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT Wirth 30.2007 Your Portfolio Allocation 027 OS01)0707:14 001 0009 — Equlbes 82% UntivOed parer* Ono* (woe balance omit, shod (WV% vaLOS. MO OFOON
EFTA00197553
DESERPRON CASH BALANCE SIMBOLOUSiP STATEMENT PERIOD March 29.2002 THROUGH April 26.2002 ACCOUNT NUMBER TAXPAYER WEBER Cfl FIk LAST STATEMENT Wirth 28.2002 MARKET ESTIMAIED CURP£NT QUANTITY PRICE VALUE ANNUAL INCOME 10.0 th.) 33,398 DREYFUS CASH MANAGEMENT-CL A DICCX INSTITUTIONAL SHA
EFTA00197462
h Becck/on. New Year 11201.3859 HERITAGE INTERESTS STATEMENT PERIOD March 31.2001 THROUGH Apra 27.2001 ACCOUNT NUMBER TAXPAYER WEBER Cel File Wirth 30.2001 Your Portfolio Allocation Cash 8 Equivalent- 12% Short Equities 9% N Equities 79% Unsealed croons 0en,* Over tnio, o, *NW Or, market
EFTA00200893
Vcrk 11201.3859 JEFFREY EPSTEIN STATEMENT PERK* April I. 2005 THROUGH April 29.2005 ACCOUNT NUMBER X72 TAXPAYER NUMBER On Fee EAST STATEMENT Wirth 31.2005 ST tin EmYwarY a lot re'sneebenel pewees My els fa trended an tat dOWTMet Tin cutworm shield de nitanied to, yaw records SO Warta ode for m
EFTA00201075
t York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD March 31.2007 THROUGH April 30.2007 ACCOUNT NUMBER TAXPAYER AVSSER Cfl File LAST STATEMENT Wirth 30.2007 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the BSC Equity Research Departmen
EFTA00235104
701 Clematis Street, Suite 417 West. Palm Beach, Florida 33401 FRED by D.C. AU6 2 2 2069 STEYSI M. LARIMPPE g.tRR Q.S. MET. CT. O. 0 0 AA. , Wirth EFTA00235105
EFTA00262521
- CA/Ca:fir NCi ajoti - 61O9-4 RF TRArkstitssois r sexuAL CRocrlinIC, IN Homi or Viol i-I Gmail 151 EVeNT ERASER CcntMnsio10 WANT Rettrrten)sniP Wirth viCri rl 2/4t) eue-pri- &ices (ads C1-41fritnIC -10 v4Aorr" Rez-aricAistvP t tC Request FATH e“.15 //344-41‘b 1'4 .11/6 6gttes"16 At? Lt sill -
EFTA00290127
Travel Arrangements for: HAKONSEN/CAMILLA JAGLAND/ANDERS JAGLAND/HENRIK TICKET INFORMATION: HAKONSEN/CAMILLA Agent ID. CVV INVOICE Generated. Wirth 12. 2014 02.55 PM Page 1 of 4 CHARGES Total charged to American Express 220.50 Ainrie Name: AMERICAN AIRLINES Ticket Date: 3/12/2014 Ticket
EFTA00333474
to WIWI it is to:Premed Kama Ire not Me intended recpmt, wu art near mid*, that MI Oissemirobon. entnbuign or toorirceitm t- wit end am nutmeat) is Wirth probtited. if pm have renewed this email in error those immensely notify die render at ZO)402-7300 or Wreehors to Ws e-insii and delete ere e-mol and
EFTA01267633
t the funding of wreirUrn and money laundertno activities, federal ' aw requires at financial Ire VhAloe to oaten, verily and record Intornegen that Wirth** each pow *to opens in account. What thta metre IOC you: Men you open an 00G04104 We Wei ask to your name. Mn..., data 04 MN and Other Information

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

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

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

New York City
LocationMost populous city in the United States
Money Fund
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Equities & Options
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA
MASSER
PersonSurname reference in Epstein-related documents
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Doug Band
PersonAmerican presidential advisor
THRCOGH
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

North
Location1994 comedy film by Rob Reiner
Russell 3000
OrganizationRussell 3000 U.S. stock market index