8
Total Mentions
8
Documents
16
Connected Entities
Organization referenced in documents
EFTA00123415
TIME RELEASED BY RECEIVED BY PURPOSE F-LI 913.Am Oct. -SW collo 04-40-IrAfrein H P130111 ev 10-n1 90.9:-u47- ,j I---1 Iciti WS i /4 e5 (Vesta/eat 1°7 iti c. ia / t et e skiv _p-Aiel,-.4._ 1-9 1)41/a7-• ?, tit elti4 1-4 12-ti-Pf Iters'am Mcavei g44.4 to 1-6 12.14-Pi "WAS Cstb% t
EFTA00203484
PP/41 1.00 0.00 0.00 0.00 III J.ati 49 06:06 PI POIPPANCGOI.PL. 914942.5959 PP/K) 1:00 0.00 1.04 0.00 TOTAL 11/.00 60.40 40.00 00.0 Vesta° 16010.00 044491/48 441414414 ant 44100 once, wise M•NIII100111 Newer. AL- Mena 1014 01409k Perot CFCs FOrwOrp CH.Cano605 Hosea PU-Pw‘59495
EFTA00605904
Various NA SOAC&Ighl Cap@ LP blued Parma WA Various 9.92012 LDS 2011 LLC WA 1383.114.00. 0.61% NA 1311M knestors LLC Member MA Various Vesta LDB 2011 LLC WA 0.00 60.00% NA Mattel Inwassars LW Member WA WSW, Various LOB 2011 LW WA 142.916.00 Various NA Virepo Investors LLC M
EFTA01367269
ecognized in tie results cf the year in vetch it occurs 4 54 Cenaccgotor °Hirano& assets Financial assets are derecognized ty Pe Company when tre °Vesta receNe cash flows tan the asset have expired, or when the financial asset a transferred along with Its inherent risks and benefits are cortraclual s
EFTA01487593
INC. IICEOCbt .a MIIIVIATOCt4AL. INC le= CT Cana*. Spa. meows, SW n•10103 Cl Cowan Ryan PO boo 134 4L Am S. On Nue .1.1!Mortn.. II MO 1321 Vesta 1C0:062/61140 sews 'IM MO 44C.._;... 6 00a tizzy co unman 004580428440 NOV IS *0000001322 5365.00 ' 61,t1•0000 IfSfil 65000000 94fIli00 004580
EFTA02686059
on cards to date. Beijing YKT considers Kuaipay as its key strategic partner for achieving the objectives set by Beijing Municipality. Kuaipay is a Vesta-invested Chinese company WHAT KIND OF SERVICES DOES KUIPAY PROVIDE? • Small consumption payment processing • Small consumption top.up service •
EFTA02686061
purchases • Goods purchased on TV shopping channels I 6 0 a ABOUT VESTA Headquartered in Portland, Oregon, with operations in China and Europe, Vesta has been a pioneer and worldwide leader in electronic payment solutions since 1995. Vesta was the first company to successfully build and deploy no
EFTA01275407_sub_002 - EFTA01275407_180
t date a until manly This estimate is on a duodena. accuracy aid °viewed iXorne se no, pa :Need - Est :mated anus ncomo and anent yit41 for cense Vesta warns mull Mute a fawn of ancPa or cNiul suns in Matt Gretna en name laid <area yell) would be overstated - Manama anus mount aid current raid aid

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

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

United States
LocationCountry located primarily in North America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Oregon
LocationState of the United States of America

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)

MasterCard
OrganizationAmerican multinational financial services corporation

Poland
LocationCountry in Central Europe
Kunming
LocationCapital of Yunnan province, China
Paine
PersonSurname reference in Epstein-related documents
Cheri
PersonFirst name reference to multiple individuals in the documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Dundalk
LocationLocation referenced in documents

Vicky Ward
PersonBritish investigative journalist
Vesta Corporation
OrganizationOrganization referenced in documents