3
Total Mentions
3
Documents
51
Connected Entities
Name reference in documents
EFTA01275639
4 Account name: GHISLAINE MA, ‘r. EL_ Friendly account namerIndiv Checkfrar Account number: Percentage of your account Your Financial Advisor SCOTT STAC. " '11YIF CAGRIFI A Cash and money balances 49,969.94 100 00% Your current asset allocation B Cash alternatives 0.00 000% Total assets $4
EFTA01277957_sub_002 - EFTA01277957_166
171.0002 ANP700I0717010616X1235 Y1 0 Account name: 116 EAST 65TH STREET U.0 Friendly account name: 116 LLC Account number. Your Nnandal Advisor SCOTT STAC K1,14 LYLF. CASR Et Pncei Business Services Account June 2016 116 EAST 65TH STREET LLC PO BOX 308 TEANECK NJ 07666-0308 Questions about your
EFTA01671798_sub_001 - EFTA01671798_100
Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone Questions about your statement? Call your FinanO I Adnsor Cr ;F Resourcetine at acodin wit our website: ww,v.ubs.comifin
FDIC Insurance
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor
Online Services
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Katie
PersonFirst name reference to multiple individuals in Epstein documents

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America

Vladimir Lenin
PersonFounding leader of the Soviet Union from 1922 to 1924 (1870–1924)

Stanford University
LocationPrivate research university in Stanford, California, USA
Adana
OrganizationCity in southern Turkey
UPS AG
OrganizationOrganization referenced in documents
Centel
OrganizationOrganization referenced in documents
Sande
PersonSurname reference in Epstein-related documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Cayman
LocationBritish Overseas Territory in the Caribbean