15
Total Mentions
14
Documents
148
Connected Entities
Organization referenced in documents
EFTA01279595
ATM transaction, payment, donut or other aedt toted on your statement Bs IWO that your rooster shows any moat paid into your amour! and any *worm Merges, automatic payments of ATLI tome ructions wittedawn from your account during thls statement period 3. Use the dud to the nerd torte any deposits. S
transaction, paymont deposit a other aedt listed on your statement Be sore that your totatter shows any Wawa paid into your account and any *worm Merges, automatic payment. a ATM haw action wendawn from your account dining this statement period 3. Use the shad to the ntola to rat any depetils, herst
EFTA01268751
and deiwery d arty agreements a contracts recess ary tO effect the foregoing Headgear's. 12. Company hereby represents and warrants tot nee of the Merges herein cretaired are contrary to or Inconsistent wit any other agmeements among Monter& of Company, or between Company and other parties. 13. Bank
EFTA00165917
truments, to pay all such costs, fees and expenses; and take atanch action as such officer deems iseresiiity or advaible in order ro consul:On, the Merges an accordance with the .c of the Mager Agreement. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001680 EFTA_000 I 5154 EFTA00165932
EFTA01312918
to Ms ShOlOnt Distance Based Pricing. Zone S Package sent Iron: 33461 al code FedEs sessions Ns shomeni tor WWI packages. weight and service. Any Merges made are trisected in the ',webs amount. We calculated your charges based on a dimensional weigN et 27.0 Pas...41* x 16* x t.dirded by 194. Trackin
EFTA01318295
ode FedF-x has audited this shOment for cared packages. weight. and service. My changes mad* we reflected in the invoice amount. We calculated your Merges based on a dimensionalweight of ID.OlOs .25' x 15' x 5'. cliwied by 194. Tracking ID 840275493247 Service Type FedF-x Pr:DalyOvernight Package Ty
EFTA00480557
provers promo ey Pio torso pcoudot &Wort Sar nwao Express 419 another thens INOwdeftydnol mem ',remain fYpt•a You me nicalsos raft mow,. encore Merges arm" fees pw eumame. ?nerve rrl WV INVIft in. Por o 4s. f".0mcvg PorilOaas. flight on AA tomorrow direct to STT that has Your response is r
EFTA01390473
ed by the Board i3ebirettorrof FTC and its sole.siiirelitildel:Olie'luirger Agreement"; • • . • • . . • • • WHEREAS, connection , with the Merges .andipurstiant .' ta 5 the Of the Metget Agreemaat, Epstein is to surrender for cancellation ten thiinsand: (10,0* shares of the Common Stock of F
EFTA01698189
r Usage detail continued ... In Your Home Area Date Time Rte Minutes Origination. Phone number Destination Usage Call bon typo Airtime (Merges 360 09/14 11:59A 3 Palm Beach Fl. nexcloo CL A included 361 09/14 1263P 4 Wost Palm FL pastes% FL A ncluded 362 09/14 02:34P 3 West P
EFTA01725150
17 Total Amount Due by 2115105 —Manifect Line EPSTEIN & CO ATTN: NEW YORK, NY 10022-6809 Page 1 of 4 Monthly Service Summary Monthly unite Merges from 12.P0/04 1/19/05 Monthly Service Adjustments Usage One Time Other Taxes & Total Charges Charges Charges Charges Surcharges Charges
EFTA01326217_sub_005 - EFTA01326217_500
ilnalat/Ct to:aidsend retuned the aircraft to digit status The ef&et of this dense on the ant:ars basic weight end balance wait neftlagTh-ble end no Merges were made to the a “ad's base 'stied end baba= report. Ns hese/Poe named kiwi senewirs by. Wood bcaially. watt) ass. 01024,1;43 tai - _ NO ADDI
EFTA01274717_sub_001 - EFTA01274717_100
PS AG Sone old Branch of am to $25 per ran sweeping ao the banks under the UPS Bank Sweep houses. Activity hfornutioneeprdng coromesken and other Merges homed n correction with the chewier, of fades. aldng option transactions has been included en anliaations venous/at furnished to you. ad aril be
EFTA01277061_sub_001 - EFTA01277061_100
t of tea lb/Anent In addition to regular arson fees, accounts may be sdayeet to mantenarce lees, dirges for We payment kr securities purchases and Merges for unpaid arms* n cash arrant. Accounts that re transferred to other insianiths may be subject to a tangier fee. UBS Sweep Opiceno LEG offers op
EFTA01278975
ata et nulatak, esinutedwrenized ginglosres are calculated for Menial seamy lots lb. data for ndrvidual Ids may or mar not reflect co-emissions. Merges ardor secuity neo ganda! en mints. Dirdend and other renvettmem lots sala systematic Nicene lob are each ccmbined to display ore award lot TM 'Tra
EFTA01277491_sub_002 - EFTA01277491_158
k USA deposit account balances ale Insured by the FDIC %%Wan app latoe limits, but are not protected by SIPC. uBS AG Stanford Branch deposit account Merges an not merited by FDIC and are not protected by 9PC Money market sweep balances are prolected by SIC but/x.81ot insured by the FDIC. See the rmport

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

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

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

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

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

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Doug Band
PersonAmerican presidential advisor
Minna
LocationCountry in West Africa
Merest
OrganizationOrganization referenced in documents

Bill Maher
PersonAmerican stand-up comedian and television host

U.S. Senate
OrganizationUpper house of the United States Congress

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Weehawken
LocationCity in New Jersey
Stour
PersonSurname reference in Epstein-related documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Russell 3000
OrganizationRussell 3000 U.S. stock market index