3
Total Mentions
3
Documents
37
Connected Entities
Name reference in documents
EFTA01277649
s 1099 and the Forms 493, foe lax reporting information his the practice of UBS to file the accticatie la( reporting formS with the US Werra neVenue SenriCe and PR Tfeastay Department and in such loons accurately classify dbsclends arOci intereSt alas exempt or tarable Income Please consult your Inthedu
EFTA01318955
lenared Jan25. 2001 09:06 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transperlahan Charge HARRY WEXNER 44.77 SenriCe Fuel Surcharge 1.79 Area M Code Signed by R.RUDOLPH Total Charge USD S 46.56 Bundle ID 000 Payment Type Detail Subtotal LSD S 334.84
EFTA01276499_sub_001 - EFTA01276499_100
099 and the Forms 480, foe lac reporting information tt is the practice of UBS to file the aPpirCatle la( reporting forms With the US sterna Revenue SenriCe and PR TreaSury oeparorent aid in such fOrrn$ accutatety dasIfy dwiends arced Interest as la( exempt or taLable 'Mane Pleat consult yowl includual

Vicky Ward
PersonBritish investigative journalist

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

United States
LocationCountry located primarily in North America

Genoa
PersonSurname reference in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Althea
PersonFirst name reference to multiple individuals

Wigan
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
AG Stamford Branch
OrganizationOrganization referenced in documents
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
Aswan
LocationCity in Egypt
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Online Services
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index