8
Total Mentions
8
Documents
148
Connected Entities
Surname reference in documents
EFTA00140054
Report 8-10-2019.docx LIEUTENANT'S LOG 08-10-2019.docm Lieutenant's log and daily activity log for Saturday, August 10, 2019. fienienald 5edetaL !Bateau of Ytisons itetut data: Cottectional Centex &frit., ion CONFIDENTIAL SDNY_000 13124 EFTA00140054
EFTA00140652
T'S_LOG_07-28-2019.docm; Daily_Activities_Report_7-28- 2019.docx Lieutenant's log and daily activity report for July 28, 2019. Eiadesuctit ;Metal :Bateau of .9"tioosto itetwpoti ecootectionat Cadet ...Veut '1 Loth, X2/..10007 EFTA00140652
EFTA01277649
*UBS Business Services Account Account activity this month (COMB-hued) Date Activity Descilabcn Amount (S) Money balance activities Apr 30 Bateau forward 511.639.79 May 2 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 0901/19 -2,000.00 May 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 0
EFTA01277005
00135632 EFTA01277025 SUBS Business Services Account April 2019 Account activity this month contrived) Cate Money balance activities Mar 29 Bateau forward 997721 Actmty Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number: . Your Anandal Advisor: SCOTT STACK/
EFTA00546432
From: Petit Bateau < To: Subject: Thanks for your order with Petit Bateau! Order Number: PEBA-11128002 Date: Sun, 05 Aug 2018 04:32:08 +0000 thank win for your rec
EFTA01578483
atom for cinch you do not lotion our payment retructiOM crede rig Ci yore payments mar b-• delayed for do go 5 drys Mame Inlormahen Reported to OW Bateau: We may reOCHIrnfmmatron annul your Account to cam bureaus UM payments rinsed tivirertS or other defaults on your Account may be reflected et you m
EFTA01276845_sub_002 - EFTA01276845_160
Friendly account name:MAX FOUNDATION Account number: • al Your II sandal Advisor: SCOTT STACK MANLYLE CASRIEL Actmty Descriptcn Amount (S) Bateau forward 67.23824 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/18/15 -2,000.00 Closing UBS Bank USA Business Account $5,236.24 Awn:0020036
EFTA01277491_sub_001 - EFTA01277491_100
0B6348 EFTA01277581 UBS Business Services Account Jan nary 2015 Account activity this month icontnved) Dale Money balance activities Dec 31 Bateau forward $87.478.94 Actmty Account name: EUVAX, LLC Friendly account name:BUM:0(11C Account number: Your Amend.' Advisor: SCOTT STACK MANY LYL

Vicky Ward
PersonBritish investigative journalist
SCOTT STACK
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LOS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Stour
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Searles
PersonSurname reference in Epstein documents
Posterns
LocationLocation referenced in documents
Bank USA
OrganizationBank USA subsidiary
Nnandal
OrganizationOrganization referenced in documents

Conan
PersonPrimarily refers to Conan Leung in Epstein documents
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
Financial Athiscr
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

George W. Bush
PersonPresident of the United States from 2001 to 2009
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey