11
Total Mentions
11
Documents
15
Connected Entities
Surname reference in documents
EFTA01285307
Outgoing Money Teed (550.000.00 ) 01-28 oi • Mons. • Tnist (825.000.00 interest Calculation Annual Peres:matte Yield l-.arncd 0.20% Interest Lamed this Penod $81.70 Interest Paid Year 'to Dale $81.70 All items an credited subject to final collection and receipt of proceed< in cash a by uncon
EFTA01286610
alendar vest $0.00 Other Ikbits Dale Description Amount 01.31 Outgoing Money 'Dm!' (525.000.00 ) Interest Cakulation Annual Penang-1m Yield Lamed O.10%G Interest famed This Period $10.32 Interest Paid Year To Date $10.32 All items at credited subject to final cones-fiat and receipt of pro
EFTA01287332
Money Tinsf (S200.000.00 ) 01.12 Outgoing Money Inuf (554.165.00 ) Amount Interest Calculation Annual Percentage Yield Famed 0.49% Interest Lamed lbiz Period $748.44 Interest Paid Year 10 I Lite $748.44 all items are credited object to final collection and receipt of proceeds in cash a by u
EFTA01287318
sear $0.00 Other Lkbits Date Description Amount 01-30 Outgoing !stoney 'lens!' (S2.000.000.00 ) Interest Cakulation Annual Percogage Yield Lamed 0.10% Interest Earned This Period $21.72 Interest Paid Year To Date $21.72 5II gems are credited subject to final collo-lion and receipt of pro
EFTA01288200
00.000.00 ) 01.29 Cash Mann Trsfr Dr (g2.000.000.00 ) 01-29 Outgoing Money Tmsf (51.018.402.00 ) Interest Caktdation Annual Pncemaee Yield Lamed Interest Earned This Period Interest Paid Year To Date 0.9000 $1402.20 $1,602.20 All items are credited subject to final collection and receipt
EFTA01288315
88315 Deutsche Bank Other Debits Date lkseriplion Amount 03-01 Outgoing Money Trust (536.71 ) Intcrcat Calculation Annual Peresmtage Yield Lamed 0.0000 Interest Lamed 11th Period 50.00 Interest Paid Year To !Me 5218.58 All items are credited subject to final collection and receipt of pro
EFTA00208923
uana and drug paraphernalia. We take each in turn. • Admits Voluntary Sexual Conduct With Epstein. tan to ac ose Me Disposition of /be Monies She Lamed. and Lies About Being "Chen" a Car by tifiin: Detective thiled to include in the Police Report admission that on one occasion she engaged in sex
EFTA00811515
43147 2,372 0327/2017 Earned Treditional Gold Card-41125 3,084 .•.._._ __ 03/27/2017 Earned TrmIllonal Gold Card-42001 10,629 • 03027/2017 Lamed Ube Earn 2x MR Pokes 143 03/27/2017 and Ube Earn 2x MR Points 82 03/2A/1017 lamed Libor Earn 2x MR Points 52 1. - - 03/24/2017 Earned Mar
EFTA00578074
Place. London SW1X 71T. U.K. Tel: (444-171) 838 9400 Fax: (444-171) 838 9050 http://www.wac.org e-mail: Creatinglobsecompusent.com A Company- Lamed by Centime. Reputation No. 2506591 September 1998 President Nelson Mandela Executive Deputy President Thabo Mbeki Republic of South Africa In s
EFTA01274073_sub_003 - EFTA01274073_300
s by an notandent satiation Inn - issue general papers amp mead aim d • are taplied to the Fens by the tear, general partner or manor and may be °Lamed treed on al fare Marion from that usedbytad panel to tree thee ate add vanes - You cal obtain anima meeneon regaling the ~logy used to determine
EFTA00185541_sub_001 - EFTA00185541_100
business. (hank you for being ow Customer. Previous Balance 7.00/1.14 Inlerest Paid This Poriod Tear-To-Dale !ninon Paid Annual Porconlage `AM Lamed S 068 S 12.+D 0.15 % Total Cradd(s) +0.00 Total Doba(s) -3,11800 Service Charge -0.00 Average Connoted Balance S GGRM Interest Paid • 0.

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

United States
LocationCountry located primarily in North America

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

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

NEW YORK NY
LocationState of the United States of America
Trsfr Dr
PersonPerson referenced in documents

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)