5
Total Mentions
5
Documents
58
Connected Entities
Organization referenced in documents
EFTA01278975
ity the month for dela Is &James in your Sweep Options are inducedln the openna and closing balances vatic FDIC Insurance applies to deposits at uBS Sank USA and a banks partinpeing in the UBS FDIC insured Deposit Frogan. n does not aapty to deposits at 1)85 AG. Stanford march. 51PC protection applies to
EFTA01278281
anity the month for dein'', &lances in your Sweep Options are indudedin the q:enng and closing balances Taut. FDIC insurance *oriel to &IWO!' at ups Sank USA and e tanks participating in tie UBS FDIC insured Deposit Rogan it does not appy to deposits at UBS AG. Stanford parch. UK protection applies to mo
EFTA01519718
ary Except kr doe Depoe.4 Account (icketed). and the cosh in your Asset Account *huh Fe POW& del7O3.15 VereJFWEYgen CeeSe Bank. NA OPMCS1 a Cm..., Sank USA. NA CO-MSC USA') none Cl he mvestments related to n thus statement of you, Asset Account etcSxlvng mules Mencis re MC insured a bank &Touts. oblors
EFTA01267639_sub_004 - EFTA01267639_400
DIC Insured Deposit Accent (IDA) balances reflected in your brokerage account are FDIC-insured up to appecable emits and held by TD Sank. N.A.. or TO Sank USA. NA.. or both. The IDA balances are not covered by the Secunues Investor Protection Corporation (SIPC) protection applicable to your brokerage accou
EFTA01275407_sub_001 - EFTA01275407_100
also receWe trading COTIMSWI5aN othet corromation from menial had, and fluent Ortcalies viitroy moats we distbute - We receive an mot tee from MTh Sank USA an USS AG Stanford Broth of up no 125 per ocount swooping to the banks oaf the UPS Bak Sweep Program malt, Infothaten rogardng cormiormen and ot

Vicky Ward
PersonBritish investigative journalist

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Weehawken
LocationCity in New Jersey

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Maria Farmer
PersonAmerican visual artist
Amman
LocationCapital and largest city of Jordan
Minna
LocationCountry in West Africa

Stanford University
LocationPrivate research university in Stanford, California, USA
Markel
OrganizationInsurance holding company
Adana
OrganizationCity in southern Turkey
UBS Bank
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
Stokes
PersonSurname reference in Epstein-related documents
Miner
PersonSurname reference in Epstein-related documents