24
Total Mentions
23
Documents
230
Connected Entities
Organization referenced in documents
EFTA00056410_email_015
eOlIctalkbetaloRdObl2I1c20/2 Holt :IA519.1MC1NMWIMMiM1fO400030XLVIRCIICILAIICIPA7MWYl'$IA04I105 Reelpless 2 IL al hence Ponca IN Aanee haat Ponca. Fed P drweL5tte LAID tl fWhhlOIARO}wU-M9AF'!1)a05 DIslabads• TO Rae at , Uwe Debated MAI:4661YMa DewaloakelllyllInlItan, 20194266 HYPRI
t fk Ske !Old CA ReOlIctalkbetaloRdObl2I1c20/2 Holt :IA519.1MC1NMWIMMiM1fO400030XLVIRCIICILAIICIPA7MWYl'$IA04I105 Reelpless 2 IL al hence Ponca IN Aanee haat Ponca. Fed P drweL5tte LAID tl fWhhlOIARO}wU-M9AF'!1)a05 DIslabads• TO Rae at , Uwe Debated MAI:4661YMa DewaloakelllyllI
EFTA01283400
Account Numbet Base Clerft/nCY USD Moot CMOS AdWIted Co.' SIMI USO Malta V.W. an 090 on of Cutegory Mastot Vat. Nowncinouon tn 030 Cu oat Ponca vet to COW caul 3/ '22 33 J:". Opoefr. Balance as of OscarnIxr 1. 2010 12.209 SS 112.041 se ASA lentWothe rib al 1733:4 78 Curial* //woad N
EFTA00165953
Currency. USD Mats* Value fl000nc.liabon in USD Opened. 81ianoe es of Apes 1.2011 Adifition/V/thdretval Cash Chiburstiment Cass P•c141 Current Ponca 000 [2363 XI 138.0550 00 VW to Cate 000 A ea 01 111100111. Cnvp AA:Crhea inconle 011 tOt mein* RegJee) Currency GairtOn 230 233 °woo
EFTA00166239
mbs, Base Cunene?' USD Ailoosvon by Currency C•47 8.0 Cash Igurvabant. In USD ILION In0Onlio USCI too7 ea USD Mornatra Innatenasta in USD Ponca [aMpo 4 i7S0 Market Wu* 4 1.1$0 %el Cnpery 11 01 3 3) 0W OW 000 1801 005% 37 104 54 003 0w 000 000 37 104 54 5995% TOt I 30.1225
EFTA00166187
, As 1tt 74 436642 '000:% Teal 43.77476 45.040 42 100 COSS Salonne) Anneal lanelne Telel Note Mane, Valats mein* Aocnita lacome 3 Current Ponca 400 000 Account Name. JEFFREY EPSTEIN Account Numbs, Base Currency. USD mutat value A000nellonon .r. USD Oeonone Winne, as at Omer 1, 2015 A
EFTA00186348
www w alliatKa FINANCE CHARGES CNN Peonies Asia C00.00....,11.0 Amen) Pane Beams FfroonO. °pow Due Twwww• FRANCE C•OWNY au days cos APR To Ponca. PAN F.e CIASOES INockassie V.04516% 1649% 9000 $00) SO 00 6000 Cash *dower V 0616.1% 2249% 6X152 56 .95 50.00 KOS Total blame chug*
EFTA00195104
GE SINCE LAST STATEMENT 1.034 •ThIS p0010110 MOludt1 COO or mom ureescad SOCutOOS rat No not rotated r te Taal Yen of Secwbos and leo Not Eq This Ponca There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Market Value of Your Portfolio Cash S Equvalen
EFTA00195038
9 CHANGE SINCE LAST STATEMENT -98.097 00010110 MOludOS an or mom unarmed SOCurOOS rat No nor related et to Taal Yen of Secabos and We Ha Cagy The Ponca There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. P10•50 f0.0.1 Nor diroracoo a rontocage of thIC
EFTA00203615
014.00 Nano» Psis CreaCiliVilen0 CFCs Forwent° TrennsWay D7.04040 Sean Messaging Charges Additional Messaging Detail Netwonia 0"404e Two Ponca .41444alionalsetwee AL • Alle~ Lb* POP** Pond 04CanotIon ~work 00.111anahmotom t14494 OP-Oft Pen Penal ~me ~lees fl ew. Fm 1,104.knole acnod
EFTA00287148
• ID. 3 5.1 4 -1a.C5 C1 ID e Gimp • 2 .72.G.Q.c . Group • Inman» ~Wee • tenement, ~roes Hems allowed Pan Reialenehlp to PrIers 'Nome Stout Ponca inelefisomhip lo Patient EMOI0Y•r NUM ; &clover Nam ;It Medicaid SUM ~an% Rear • I -arm 1:1No I t: I-8x ID Call LI Mail OlØ whrdiselwww
EFTA00601577
com/.../billionaire-jeffrey-epstein-shells-money4atest-sex-abuse-la... • Dec 19. 2009 - Epstein has filed a suit charging that Edwards took pan in a Ponca scheme in which his former law partner. Scott Rothstein. gulled investors by ... 33. I then personally verified that each article contained the de
EFTA01595998
d 7h15 Parlod 0.00 Inianni Dail admit-Cate 0.00 Chad/4 Paid 11.239.68 Annual P4'4444091 11Pd Earnod 0.00% Ebwont Payments 66.103.42 Gays in Ponca 31 Other Wribtravals 7.36709 Fading MAWS 1112.513.9. DAILY ACCOUNT AC Twin Crew Cradles POSIIING OAT* 07/15 0^SC /UPTON WIRE TRANSFER PICO
EFTA01387770
40399 Further credit to Intermediary Financial Institution (Optional) Account a. Kerb urines eaWry Seat eghtlA, VIVI‘ln YAW Global Fund Ill LP Ponca r 3301520427 Aftkish-chwera k:pi thmanatQpnitaRi tt,Ic Capital Call aback K in;10 a check in Pot *mourn a s MOO es Peoperitt Hews Reopenehlai
EFTA01690353
te Con: RSDI-RONP 600 UMM SKNW Rate Period (Pd.): P-Peak, O=OH Peak, NosNighls Feature. lil-Direct Asst Call Compkte: GCali Waiting: D•Ditla Call; Ponca:Mac H-Group Mobile to Mobile Colic laInconting Call. K-Fax Call; M-Mobile To Mobile Discount; PPriority Amens Senn; ltiiRoom with Rome; S-Shored Mi
EFTA01661868_part_4
ry ~SCS Miami %ginning Salario• 2417645 Darosts CAKII* I SOS 66 Chad:5PM I 13.0000U) P9rMob Tninellin 9 04,630 61) Ending edam ice :he Ponca] J.P. Morgan Team JAM Vein GYM N Switra For sine~ PA4102~. 7 donna* 0.1 Ind ~OP Hetelrq OIIar écelm wance~ecen J.P.Morgan ~ern SB1062192-F1
EFTA01661868_part_68
ning Sas 1.101.317.10 Oirosta 8 CrSs 1,74904 Parket& Transkei (24.00000) Fs, Os* Other Winds* 135,125 30) Ending an.. 93.042.440.12 cc the Ponca] J.P. Morgan Teem Jans. Yes One IA Seeks Fee ssealm:e at buss to s 7 this a seek CMS sees wwwasgenonamooen into Percents Yda Earned The Pate
EFTA02728962
ed Elargest _ __ ff 3 g iCetri0 : 770 - UM >1 /4 1 GM i &Acii,rc Das &Amu Tina Amen' i I I BooLng Duo &Dung Ter al Os a' Ter tram of Ponca 2 5 X Nen (Last Ant 1.401•) G 5 - 1- E-TN I JEFFr2ey C AW Negro OO8 See See 4. EIC ) R•o• ISA. ra.brr , I .14.6,-4,..,--z,ri w I 'M ow/Dose C
EFTA00201887_sub_002 - EFTA00201887_200
Feature: I=PTT One-to-One event: a=Automated Call Remo. B=Direct Asst Call Complete: C all Waiting: D=Data Call: i%Duectoty Assistance Call: F all Ponca:ding; g=PIT Group eventc H=Gtoup Mobile to Mobile Calls: I=Incoming Call: K ax Call: M=Mobile To Mobile Discount; O=Auto Dieppe(' Call Civil': P=Pti
EFTA00201887_sub_003 - EFTA00201887_225
Feature: I =PTT One-to-One event: a=Automated Call Recunr B=Direct ASSL Call Complete: C all Waiting: D=Data Call: ebb:rectory As:mu:toe Call: F all Ponca:ding: g=PTT Group event; H=Gtoup Mobile to Mobile Calls: I=Incoming Call: K ax Call: M=Mobile To Mobile Discount; 0=Auto ravened Call Credit: P=Prio
EFTA01272095_sub_001 - EFTA01272095_100
s' scalene.= lo Au (such as Scowl Scanb Feared Wrenn benefit. etc). you may call us b delemma anew and UM *OWNS been made ate out peen-led [Pia,* Ponca...1ton* nktnaim shorn. Ines com clams Cr WI Onkel WM:MUM your aid (*tenet arty alitotaitnbintoon yLW Mat rectire pease oxract FirstLine Solution Ce

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

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

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

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

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

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Tampa
LocationCity in Florida, United States

Vicky Ward
PersonBritish investigative journalist

Deutsche Bank
OrganizationGerman global banking and financial services company
Amman
LocationCapital and largest city of Jordan

Joe Biden
Person46th President of the United States (2021–2025)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Naomi Campbell
PersonEnglish supermodel
Meter
PersonNER artifact: Common word misidentified as person name