5
Total Mentions
5
Documents
94
Connected Entities
Surname or name fragment in documents
EFTA01277005
0.1 and UBS Barr LISA se ndrect absitaries of IiirS AG and affiliates of lib Senates LLC. The Fim's farinat statement it amiable upon request. The Finks extort offices at at ISS fennel S«vices M. 1200 Harbor Boulevard Weehawken. tel 07016 1114 Statnent «Pants the on,, official wad of yaw U3S Fra
EFTA00216791
ce have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure wwer mil. Ono* rerun Um Rorke vigh yaw Kronen! to Finks Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For change of widow disk here ledcambia low on reinvre tide Remittance Adv
EFTA01274387_sub_002 - EFTA01274387_200
e or red maurty ~will ad continued red at not gewariteel • Asia net held byUKtin.ndal Sonia Certain assets aio not held byte en, ad not mein the Finks possession or ant& Thee assets re «played an your statamem for irnommonal mesa ony Potnies ad tale, presented re provikd byte eying firm tad Fnan
EFTA01671798_sub_001 - EFTA01671798_100
ty Accuracy and contruf yield are not guaranteed • Assets not hold by UK Financial Unica Cenain assets are not held by the Fern and not withn the Finks possesses or control. These assets re displayed on you statement foe nfonnat purposes at. Positions and vans presented re provided by the issuing
EFTA01277379_sub_001 - EFTA01277379_100
ing fem. UBS Si-Uncial Services is not respenbk for as irdOMUICin and does not guarantee is accuracy. These assets are not protected by SIC or the Finks applenental Slit coverage. • Revenue shoring and additional compensation. — In addition to camenisuceis on a and 12b1 lees received n arnecton ve

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SCOTT STACK
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Russell 3000
OrganizationRussell 3000 U.S. stock market index
FDIC Insurance
OrganizationOrganization referenced in documents

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
Weehawken
LocationCity in New Jersey

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Searles
PersonSurname reference in Epstein documents

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stanford University
LocationPrivate research university in Stanford, California, USA
LOS AG
OrganizationOrganization referenced in documents
UK AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Semmes
PersonSurname reference in Epstein-related documents
Stour
PersonSurname reference in Epstein-related documents
UPS AG
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact