35
Total Mentions
35
Documents
1,057
Connected Entities
Surname reference in Epstein-related documents
EFTA00065502
The dike smicsee; your amount can be found on OW 1. Non bane yaw neon reprobate) on al earescondmee. Bea. Steam Sauna Can. maC), a member of the Semmes iwedor Protean Corporation th9PC% prondes award protection for the net fly of a runners fins an sewn" postmen. WC wanks S5C0X of primary net
EFTA01275587
nt waft the ikkated inanution we Wowed you cd the retabonthb when Me opened this accare. h the cast you lads and sectsaes at located al MS fnancul Semmes and rot the itocracing broker, and you met make a report of any error onominkm to both ferns • Aso:Iwo-bed th the account agreements, you rrIlEt
EFTA01314000
. PaloPCO Dee Certain. 8113.51Pm. Simko. .6004409,4t$ 011301 Party Arocininent 0113rd Pam. AgeoFC0 130 aeopeni ell aeoeeni. Ato:PCO ell aeopent Semmes, 6eneg. 041 knotty°, Ennor4. Ell Roopnol.PuloPCO E•tot4. Floopnol. 5415.11M Dole Conan. 811 Rocipom Oale Cavan. ea rempam. AvroeCO One Casten.
EFTA01320163
Bur. Surf Starnes Coo. he Udinsoo Carelt. 100. erooihn. Mw vat 112014869 (1.01.1 EPSTEIN INTERESTS STATEMENT etea. Seventy.* 1. 2005 THROuCom Semmes 30.200s ACCON0 JUSE9 TAOAVV Pe R KAMER l itM in WT STATMENT Au;ust 31.2005 Your Portfolio Allocation LMINCe4 MM 01,01 0 P:4 BYau are..C.r
EFTA01321275
SICVAY m C m r 89PTS£00- 019- ANGS 8 IJ O IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Stems & Co. Int. 215 6a6L Avenue tea beans Semmes c one uentsern crnw Nom boar lbw at 20.185 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN.IRA Talmo& VISIT OUR WEITSITE mwthearsteam
EFTA00236758
feunnal Mentes Inc to sty ups the joint embuctions of ah demanated agents 0 Gant fest Nave Lad None ACW OM. 12/143 Signature 07014 tR6 hnincia Semmes inc lints resented pember Ste: Dale Page 1/3 CONFIDENTIAL UBSTERRAMAR00001105 EFTA00236763 itirs UtSS Meese remember that string this Consen
EFTA01359656
the undersigned. The undersigned kink. undersea& Ihk Oeuttschafterge Ale. Brown mune the right to re/use to eaticule any inStruddrant IC 'MOW NM, Or Semmes to wry accountil Pursuant to this suthoritation ws Beim written ' iths tearing It Si0neturelS10I 0,9 ..ntl„_÷. L ei ii, ned. Italatimt .-it 4.—%
EFTA01366646
s were Jody developed by Latin America Power Pen), SAC.. a stbsdary of Latin Amenca Power. and ca Ennis. S,A C O&M at each project is worded by GCZ Semmes. SAC. wider eating contracts that expire on the frveyear arrwersary of the commencement of commerce operations br each project. Upon the carpets:in
EFTA01385318
+200 100.00 0.50% 2.50% Pet 111505 Mon Styredutlee, RUN 11/3/17 Undrape $459 Mar.24 82/8 1.350 100.00 1.00% 4,88% Repricing American Semmes 1118I? Unites RIO Nov,26 82/8 1.350 100.00 100% 4.99% Dividend Ammon Securities 11,117 tinitraxeum $217 - Mr-24 B2/B 8/375 100.00
EFTA01524695
anima of Warman Coed Co receive fees fce provide* Veneta senora roam hind Bank [trench, anal KIMCCA as orlon by /Pdonm ante Bank N A. Bid its Within Semmes are offend by I P Morgan Sectional LW, monk, NYSE. F1NRA ant SIPC. Inv edment Product,: Not FDIC bourril • No hank guarani 0T • Ma, low aloe Page 5
EFTA01525244
giccmetit, and appendices that govern your account Deposit prcducts and services are offered by /Phlorgan Chose Dank N A Member FDIC jrhitual Funds:Semmes 1Phlorgan Funds are distributed by JPSIoninn Desnbution Seraces. Inc.. which is an affiliate of 1Ptidorgan Chased! Co. Affiliates of JPMorgan Chase
EFTA01584429
dits Dondersts Taxable Imams 47590 97 4$ Saks, Slaiuntles., Redemptions 1007.662 2) MttscItancitus laccoptt 2,90,734 79 Debra Punctuates of Semmes 1442,50000 ISItsceItannus Dusburstalasts 2353 234 30 Loan Interest Payment Ma 44) Ns Aga This Pctiad , 15 Page IA or IS EFTA01584429
EFTA01585447
D DOLLARS ($50,000) from the above referenced account to: Bank Name: FIrstBank. Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Semmes, PR 00908 ABM: - P or Credit to: Financial Trust Company, Inc Account #: If you have any question, please contact Jeanne Braman at 10:03103/115
EFTA01594961
0;o0.1(111%Dideis tortht hail! cir.o.- 1-2 /1 ii. 1, cific miti :0006,:i* to fil41: •.o.. fowl% N4 wol.fintii on Tit: Cte Kral rolos 1„ Awards and:Semmes Aca.twei too. rz :in i . , .1,1:1 %. pan/Ill.:. THIS APPLICATION Noir,' NE COnIPLE7ED dOAS MOR(.AN WILL BE mkt To Pli0llot flaimici A i SERvicts o
EFTA01486895
ase &Co Anis% oflParcepari Coed Co receive fees fce roods* senora mom to the and Bank rotten anal mien as And by Madman tine Bank N A. est its Alba% Semmes are offend by I P Morgan Seamen LW, mental NYSE. F1NRA ad SIPC Instalment Product.: \Ili FDIC 'unwed • No think guarani 0c • Ma, For raw Page 7 of
EFTA01487639
a1 products end soy am are alined Is. Ileilonow slurs: Wet. N A alcintee Mutual Funds/Securities :Minas Finis ate dasinbuted by liAloman Disrobe:on Semmes rue. *tech is an affiliate of INtrwyar Chase Sr Co A Ribalcs of JP.Notgzi ehaw el Co reeve fees fee Feolling vancus senses. le ts inch Ilskpduca.ad
EFTA01661868_part_31
AWS is a member or the SeCureeS Wearer Protection Corconstron (-SiFtla nol.forpront membership caporals:in funded by broker.debbrs registered mei the Semmes and EschanteContnusca Secants'sand cash held for a customer at JPMSI are protected by SIPC up IO S500.000 percuStomer. sitsCh inClode$ up tO 5100.00
EFTA01661868_part_42
ecdnos Indict Prot on Corporation FSIPC". a nor formed members/110 corporation funded by becummedoes redsteredwrth the Securedand ExchangeCoda:S.9On. Semmes and cash bold toe a customer at /PAIS/are pecdcrod by S1PCup to $500.000 per orraner. which includes up to $100.000 ot protection Ice cash, SPC des
EFTA01323720_sub_003 - EFTA01323720_300
AIRGN 1.500 32.6000 48.900 COACH INC CON MRGN 3.050 38.0500 116.053 CHARLOTTE RUSSE HLDG INC CHIC IRON 3.800 26.8000 101.840 M. Stews Semmes COOL Ore Wrelech Corte Na timer, New Yet 112014419 12121 2724000 INTERNATIONAL CHARITABLE 02? 07/2101:112-12 C01 VIII EFTA01323929 L98LZZOO-
EFTA00316714_sub_004 - EFTA00316714_347
. Title and Amman of Securities Unclailyin0 Derivative Senall2 (bsslr 3 and 4) & Pane of Corinth. Slants (I000. 5) 9. HUMP( of derivation Semmes Beneficially Craned Folicneng 000010,3 TFOAS001100 () (Instr. 4) 10. °enemata Fait Wiwi (to or Indirect (I) (Instr. 4) 11.Nesure of lnd

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
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
Doug Band
PersonAmerican presidential advisor

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

UBS AG
OrganizationSwiss multinational investment bank and financial services company

NEW YORK NY
LocationState of the United States of America
Bank USA
OrganizationBank USA subsidiary

Stanford University
LocationPrivate research university in Stanford, California, USA
SCOTT STACK
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LOS AG
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact
Weehawken
LocationCity in New Jersey
Maria Farmer
PersonAmerican visual artist
Harbor Boulevard
LocationBoulevard in Florida

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