11
Total Mentions
11
Documents
129
Connected Entities
Location referenced in documents
EFTA00401802
s: Yellen @ 3:30pm (Berkeley) EFTA00401804 Conferences: W Blair Healthcare (NYC), Bofa Banking and Fin Services (NYC), Bofa Global Energy (Miami), Scotia Telecom Conferences: Barcap Global Automotive (NYC), Dahlman Global Metals, Mining & Materials (NYC), Lazard Healthcare (NYC) Conferences: MS Glo
EFTA00506107
ecutive Officer of Biolitec Pharma Ltd., a U.K.-based biotechnology company, and also previously held senior executive positions with Quantanova and Scotia Holdings, plc. Prior to that, Dr. Dow was head of Global Drug Development with Hoffman-La Roche in Basel, Switzerland and previously was with Synte
EFTA00506157
ecutive Officer of Biolitec Pharma Ltd., a U.K.-based biotechnology company, and also previously held senior executive positions with Quantanova and Scotia Holdings, plc. Prior to that, Dr. Dow was head of Global Drug Development with Hoffman-La Roche in Basel, Switzerland and previously was with Synte
EFTA01581627
ndred Seven Dollars & 75/100 ($17,807.75) from the above account to: Bank name: Routing Number: Account #: JP Morgan Chase Beneficiary Name: v Scotia Account #: For the account of; Tempaire International, Inc. Reference: LS) Inv # 151901 Please email Richard Kahn with the Fed Reference number.
EFTA01694027
SO 20 2.0 per tall. Tn. onanootton fee 1.88 23. Tor an explanation of thin thane. Dina call l r.. or chit tan*.tonaunat. con a to t Scotia fleinlatOry ..... anant. fee 26. This See is met a tar Chien. remand by government. It helps MIII recover espeaseal. including interstate acce
EFTA02698361
aiptton L.S.I- Work completed PURSUANT TO commArr:IIANGER DOOR BALANCE DUE UPON C(APLETION Balance due ni this time 0.1124/2012 Name t " Nutt : Scotia limit Rowing h Areowit Name an Account: ABC Concepts, Inc 5-113112. We appreciate your plot itpt payttioil. MOnt tie, R.;c n r es( W hr , .
EFTA00053963_sub_008 - EFTA00053963_800
2 Location Level 3 Location Event Date Stitt User Event Base Count ttl42019 4:49 AM NYM SHU - Sunman/ Text Completed • PREA. Housing Una. Scotia (SHU) 9 SOUTH SHU 8(4/20194:42 AM Morring TF15049 Rounds (Lieutenant) 8/42019931 AM NYM SNU - Summary Text Completed PREA. Housing Lint Sp
EFTA00120887_sub_004 - EFTA00120887_395
SHU) 9 SOUTH SHU 8/12/2019 4:10 PM Eversng TF49363 Body Alarm Check &12/2019 1109 PM NYM SHU - Summary Text Radio Number 609. Housing Unit. Scotia (SHU) 9 SOUTH SHU 8/12740194:10 PM Evenng TF49363 Body Alarm Check &12201911:09 PM NYM SHU - Summary Text Radio Number: 610. Housing Unit
EFTA01277705_sub_002 - EFTA01277705_200
interest income earned For proposes of Ms statement, tatabity of interest and dinclend income has been determined firm a US tar noting CersOedire. Scotia upon the residence of the account holder. account type, or pint(' type, some interest undo' dvidend payments mm, not bo subject to United States (US
EFTA01275887_sub_001 - EFTA01275887_100
rest income earned For outposts of tNs statement, tatabity of interest and dividend income has been determined lion a us lm leisolting ifersPecthr. Scotia upon the residence of the account holder, account type. or product type, tare barest andor dvid.nd payments ma/ not be subject to United States (US)
EFTA00181807_email_005_sub_002 - EFTA00181807_372
.03.800.04, 847.0145. 985.4045. or Chapters 787. 794, a 827 Honda Salutes Waffle* mandated/- 17. (kestalit violence Sarellaele) $201.00 pursuant to Scotia° 938.08. Florida Statutes for any violation of Section 784.011,184.0D, 784.03, 784.041, 784.045, 784.048. 784.07, 784.08, 784.081. 784.982. 784.083,

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amman
LocationCapital and largest city of Jordan

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

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Kenneth Marra
PersonAmerican judge
Sendai
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stanford University
LocationPrivate research university in Stanford, California, USA
Maria Farmer
PersonAmerican visual artist

Kansas
LocationState of the United States of America

Philadelphia
Location1993 film by Jonathan Demme

John Kerry
PersonAmerican politician and diplomat (born 1943)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Dallas
LocationCity in the state of Texas, United States

Carmen
PersonFirst name reference in Epstein documents

Merida
PersonCapital city of Yucatan, Mexico

Target
OrganizationAmerican retail corporation

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