10
Total Mentions
10
Documents
266
Connected Entities
Location referenced in documents
EFTA01268751
SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mot. • 111 Pacr. f Novel Otc•P:- :VFW .4R# USA. Olher,,, kt elcc4o 3nel-Cworci Marna:6N VOW', ,•( Yew", Myclhiamiteas ipv/Ilhcohviao8644, =Tr. =.aildirrr net] unn .r Marl / (PPM .de .,..mere 1
EFTA00175998
t1 ...... (IM4«mtutwIlumW 1269.9, Al. 'tid Si dbilig 123 Rue ?on VNIRO Intrwthne 13 Pr okifija.-",,(t7f,,49.-- • ' ECI. C.1 1;123.50 14 Olher I It( 4215;/.', ." Y 7..71. ‘".4¥t h. 711"tki te. (1:( . ..^4t ". • • • h. gt% • :.• • ; 1 i S:iL e. 1 `,9›.•1/2,8:1Y• };:.rif
EFTA01306586
ot kan earn ri taltalet ol that 49.0 ~drag run or n none.» name Iaat domes Cal Mate riorinocn it datand from lewd paves and as army nol cantanteed Olher leans my/ whch could affect yield, complete infamies:rind be wended upon request • CemeTwatras of peek (0).1 Cos ate RIC nand ,as to 1293,000 n
EFTA01597249
ial Services ax. 1200 natio Boulevard Weehawken NJ 07086 This statement represents the on& off icial record of you LBS Financial Services account Olher records, except Alicial lay documents, centering calf lictng data shoal nor be relied open. Oro believe there is an error or motion pleas* report
EFTA01597345
ial Services ax. 1200 natio Boulevard Weehawken NJ 07086 This statement represents the on& off icial record of you LBS Financial Services account Olher records, except Alicial lay documents, centering calf lictng data shoal nor be relied open. Oro believe there is an error or motion pleas* report
EFTA01475944
ned elects lo transmit any such rnstiuciior.s via fax Irnrduding desktop fax), via email or as an image atlachment to email ie g” as a PDF. TIF or Olher imaga of sudi Insliuciions), tho undorsigncd undarstands and agrees lhai iho urideisigned beers the risk of loss eiising from such method ol uansT
EFTA01289201_sub_002 - EFTA01289201_200
ecurities In/Out of Account .14,386,000.00 -14,366,000.00 Adjusted Previous Account Value 113,518,784.18 101,571,224.30 Dividends, Interest and Olher 'Home 114,111.94 761,166.65 Net Other Activity 0.00 25.00 Net Change in Portfolio 3,514,391.51 14,814,921.68 ENDINGACCOUNT VA Accined Intere
EFTA00224262_sub_001 - EFTA00224262_100
fil c< (loss) (allach schekile) 11 Othor meorno (aftach acheAde) 12 Total Aud lines 1 Inn:mett 11 i 13 Componeetton ot ~ro nedom trues sto 14 Olher employee selanes and ringes 15 Pension plans, employoe banefits „ 18a Legal Res (attach schodale) b Accounling feos (altach schedule) c Other es
EFTA01276499_sub_002 - EFTA01276499_164
LIES inane! Services IX 1200 Harbor Boulevard Winnariken, W 07086 1.1,4 statement Menemthe onk official record of you U3S Fruncol Services scared Olher rends, MeV Oka la docunents, contanng carictng data should not be relied upon II you lotieve there is an ens or amnion please report ii immediatel
EFTA01290001_sub_001 - EFTA01290001_100
A SHOSHAN Net Cash Deposits ad Withdrawals 0.00 4,786,525.39 Adjusted Previous Account Value 3,302,473.14 3,076,742.92 Dividends, Interest and Olher home 79.47 6231.81 Nel Other Activity -2.00 -10.00 Net Change in Portfolio 8,834.11 226,219.99 I I _ Accrued Interest 378,984.46 Estima

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
BOSTON MA
LocationCity in Massachusetts

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
LBS AG
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Weehawken
LocationCity in New Jersey
Online Services
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
UBS AG Stanford Branch
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Harbor Boulevard
LocationBoulevard in Florida
Vander
PersonSurname reference in documents