32
Total Mentions
30
Documents
1,018
Connected Entities
Surname reference in Epstein-related documents
EFTA01306684
ome ty<40" triad wooer-halt/4 earthen ol a &nand were or ~roe. the fern Del alter sed petal sett al mein pm a soot al ~ell OnerrIted by tetrAeRtd Otero grey. ordered« you scont ~want teenier The ~sheen °beam red ask prdie are reek to or, account and may ay between you «roses. Peas same de Prm pro
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EFTA01274073_sub_001 - EFTA01274073_100
ait be clitoral from itspurchasepricer - • Dario as to date may ',Idyl.e returnof canal. income a both - 'Crignatrnt see • represents the initial Otero; price per unit and may not reflect year cost basis • Resticeed securities Resercled savdgs generally are rot curtently eemble son public sale. UB
ry will be &Keane km itspurchaseprice. - • Dsl•ko cm to date may inch)* returned capital. income cr both - 'Chu/nalins see • represent the totted Otero; price per unt and may not (elect Will COO basis • Restricted securities Restated ward in orrnralY are rot coma& table tor public sale. UBS Finica
EFTA01306782
account value $1,244.15 $1,244.15 Dividend and interest income earned tot Ducats of ins Statement lacatellty of band and indent/ income has been Otero-mod locos a US tar Ian rea petspective Based icon the residence of the accounl horde'. account nape. or piotaxt type. Kole lensed an0C4 dotleadper
EFTA01316103
Calls To Onty Used Description Charge 1 0908 04:57P UK MN Cows NT INTL RONA 0.89 2 0909 119SP 3 0911 0822A INCOMING 2 MN OUEENSNY 3 MIN Otero, INT INTL ROAM Nero, INT INTL RO 287 1.76 TOTAL ROAMER USAGE FOR WHILE IN UK — 5.34 ROAMER USAGE FOR Number WHILE IN SPAIN — Charge hem Date Ti
EFTA00238319
Intansaelos Welts t.argo Nat at fraarcial Petblybon 12'270742 ii402117S1 AMA %Om Ituvrbe. A<etavn Nine*. B008693557 Attune Type 3 5..412> Otero imanclar melts:In lecher» Knew ‘or a roomy martret xtosrl. coact 'C erelong' &Clear typt Fl0tend Rueda OntOonl TrtniPlarrre fame Anse PirmisMie.
EFTA00610225
Mercedes Benz of ABQ 8920 Pen American FWY, NE. Albuquerque, NM 87113 PHONE: SERVICE ESTIMATE DATE Li_ NAME ?Otero ftninr k • HOME PHONE: WORK: ADDRESS CITY/STATE/ZIP YEAR MAKE MODEL VW' / / / / / / / / / / / / / / / / COLOR TIC # STATE ODOMETER INSUR
EFTA01584367
tan' 10 illttah Wino 1P151organ Sup parlay. at a comfam undcpcndern ren.arch 5.01 coat's* to 61 ;narks., for at I li-nivaal• p.s.nd nInn a.aairbk Otero. to Egon, Kcssaith RDIUIcS St4dion far reward; rauags lei thud holding,. dint 'Mk Nun. C IPMN1 Eqiiiiv liaikiingS lin A irhahnt Or<kr Caws.
EFTA01692626
3 days bare yore till due dale (settlement dale). Yoh may slop an elsenOnic And arta (EFT) by Way inflow backward issuer at teat 3 businessdays race Otero to settlement dale. We are notable for losses a any kind as a tilt of an error in you: bit or a armed tater a card charge. You must iminatasely noti
EFTA01699841
• litntlial P.M Yea... ...••••••••••••• ••••••.• *I.. as .m• • returned dreconq e 159 and r Street In to e.g. over bone 19130 the nettle 'Otero!. to elute A Ion pursuit then wooed rd FIR 9th Street. t Ir Conntakla. Teter the St. [bit County Jell by IFIA4 wee reed his ettrende Penang
EFTA01714051
gyms, like where the SOW was. And there are Pkturs of Ma. naked (Ms or. he wall and here was like. :here wee lib one big ii mural of naked Or Me. Otero. And then. towards the Om, there was IIM • 14 cabinet here, Ine a NM In thing, Ike a (Mayotte) and um, Mere's drawers alt 1 f, and she opened he
EFTA01482295
on 610:1100100 OkitAles PS II a Thant. MI 0002 comma TUMSIOcazn Stag 110,4‘. 0 0asni0filit0.04 tc 5n.r0:Mr na Alec-Olnam Snot nal n0Snol awe Otero aleNSIIIOMIM assemansau lase 1401 4C*1011 S - 300140 4 OW4180962918 JUN 27 #0000001264 534,845.0O s0(00.300,‘ S1S IC.Ci44:32“. %e t 004180
EFTA01486539
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EFTA02729255
my ouch manic court proceeding. unripe/court sty receiving dear and cambering evidence, rietermlnes that testimony by the ylcem would be materially Otero! if Me Welini heard other iesamony St that pltineecibig) (4) The rIght to be reason.* heertlat any pubic PrOtelang bi die district coot Involving r
EFTA01267639_sub_005 - EFTA01267639_500
ur statement You Sold also contact our Clearing Tern, TD Amerlirade Clewing, Inc. el $00469-35100. Please rijacw trio sialetTani care ally. Ir you Otero* with any transaction or el Mao are any ergs or omission. please edify a Client Services reproserroothe a yen k:Cal brand, tree. to wel as 10 Amass
EFTA01273308_sub_001 - EFTA01273308_100
ill be different Iran its purchase price. — •Dstrto an to date may ',Ida return of capital. income a both — 'Carolum see • represents the initial Otero; price per unit and may not (elect Will cost basis • Restricted sewrities Restrded seoudgs generally are rot current? Umble for publk sale. UBSFin
EFTA01274387_sub_001 - EFTA01274387_100
e sway will be atm' Craw Spathe. price. - • Dalt cm to date may include returns ceded. income Cr both - 'Crignal int see • represents the initial Otero; price per unit and may not reflect pod cost basis • Restricted letrities Restled ward in arneralY are rot currenty eigble toe publk sale. UBSFina
EFTA01274941_sub_001 - EFTA01274941_100
l be &tenni iron ispurchaseprice. - • DssIsizoi cro to date • may include returnof cadets', income te both - 'Crignal int see' represent the maul Otero; price per unit and may not reflect rxr cost basis • Restricted securities Restreted warn in generally are rot currently erigble Ice publk sale. U
EFTA01277705_sub_001 - EFTA01277705_100
e swab will be Mime fan itspurchaseprice. - •Pserba cm to date may meta return of carnal. income tr both - 'Crignal int see represents the initial Otero; price per unit and may not ;elect ycrs cost basis • Restricted nowities Restated parr in eteraralY ere rot cuereatty egble a public sale. U85 Fin
EFTA01316243_sub_001 - EFTA01316243_100
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EFTA01273824_sub_001 - EFTA01273824_100
d the wanly wit be &Sewn' tram itspurchaseprice. - •Pstikocrs to date may include return of caudal. income Cr both - see' represents the initial Otero; price per unit and may not ;elect pas cots basis • Rationed securities Restrded warn in generally are rot twenty eimble for publk sale. UBSFina-c

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

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

Vicky Ward
PersonBritish investigative journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Puerto Rico
LocationUnincorporated territory of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
Maria Farmer
PersonAmerican visual artist
LOS AG
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Nnandal
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Doug Band
PersonAmerican presidential advisor
Cayman
LocationBritish Overseas Territory in the Caribbean
Bank USA
OrganizationBank USA subsidiary
Weehawken
LocationCity in New Jersey
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights