11
Total Mentions
11
Documents
21
Connected Entities
Surname reference in documents
EFTA00077918
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EFTA01269149
awned to. the sweeten and delivery of any agreements a Contracts necessary to effect die foregoing Rhea etas. 13. bane if hereby raftesed 'tom ear 'Welty and shell be indsmisged pekoe any loss, Walley or enema ansew from honoring env of Weise Resolutions. 14. Each of the foregoing Posokware end the a
EFTA00186672
b. O A nanutzen and said Nitta inspect:on Si (2) Thal the ten elek (3) Thal legal ownership NOTE: tiloclA tes TYPE OR dapihAliAilicrW business Welty the lows al (sate) the United Stain. Records or light noun wo AcHlrlstraeon. side II swellable Sr necessary. erect Ilan of arty 10l0/3n countr
EFTA00750774
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EFTA01358206
Receiving Firm. Account Name. Account Number: tliy/Symbar/SOCulity: Oiyaininer/Becenty at Beene° Firm Seincing Ainhodanton Li the undersigned Welty requests trot tins authorization act as a starving authorization. The undersigned understands anti agrees that this authorization will wren n effect
EFTA01359686
ay in HIS sae casabfran refuse to execute sod, IfttallarCOS TifICIOChng standing qlstrocrexel prim pursuant to the euthoozazon, wxhout incurring any Welty, i Deutsche Bank Alex Brown has reason to Wale.) such instructions (or standing instnictionsl have not been provided by the undersigned The esters f
EFTA01377120
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EFTA01390514
11. 1-(Or superseding Retail, Procedure for the year at. ilieltft). Rote: Certain tax classification election:* canGe'reqUosted by fi/ing Form B$32, Welty amdflostlop 824lecion. Soo Form 0811 and its instructinoe tem additiona/ information. IppopmeriNPORMAITCO FOR p CORPORATION RSSOTIOBr If you inten
EFTA01736088
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EFTA01289441_sub_001 - EFTA01289441_100
et CAM AC TR DWSGOYT & AGINSTL 08101/18 6,809,117.500 NM Total Money Market TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS Account antsy Number Welty Ending Opening Balance Balana Accrued Income Income DS Year 30.0ay Current Yield Yield Date Acquired Oumtity Unil Onl FIXED INCOME (I
EFTA01323548_sub_002 - EFTA01323548_172
RVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Mattoon Avenue New York York 10179 38 an Transaction Detail (continued) CLRARSO TeROuGLI ITS Welty MIMED SUSSOARY kw Sears Semalite Com Ore Irreolech Cast ROM a Aer vet/ 11201-7439 INTERNATIONAL CHARITABLE ST Metre P0070 January 26.2002 THROW
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Julie K. Brown
PersonAmerican journalist
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company

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

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

Mike Pence
PersonVice President of the United States from 2017 to 2021
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
DICCI
OrganizationOrganization referenced in documents
Automated Clearing House
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Alex. Brown
PersonPerson referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Genie
PersonFirst name reference to multiple individuals in Epstein-related documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company