9
Total Mentions
9
Documents
146
Connected Entities
Location referenced in documents
EFTA01277005
formation about )our statement a the end of this document for detain about those balances. mcicIng UBS BANK USA BUS ACCT Your total assets Cash Datong baance on Ma/ I (I) 978 10 Croong balance on May 31 IS) 978 42 Value on May 3k. Your Financial Advisor: 1 $ C,TT ST AC< PAAt4t vrt: [Ai l U
EFTA01307084
entor Protectors An A) • If do flawed ramiren on the up legatee bore of ten dilemma is not LBS Enteral Diencm. UBS runcul SoNem curt you mourn at Datong bob« by arra-gemere *ifs the Mead minion we nfemed Ion d Ihre retakeirth dunyta ~ad this IC~ h eve sae. eat flail and wades se lased t UBS f nam
EFTA00298342
e 33401 Phan 11 sad 12 TARA k FINNIGAN, !MUM TARA& FINNIGAN. PA 13 VA Miura Street State WO West Pailliarida 33401 Mono an Wulff of the Datong, hffny Emleos MICHAEL PIKE, ESQUIRE BURMAN, CRIITOR LETT/ER& COLEMAN, LIP 303 014066 Boolean Stile 4'.0 West /MC 33401 Phone' and MIUION O.
EFTA01374366
oling Oddness County Mews Line ' CAD AM H AMY'S Haul Coe ?meal Co* Prknory Plea of suers COAltY 'Lea un-/ Meek/ Pearees Pohl./ Code Contact Datong von Flo npundmno StOket-gelet - PINUP • Publk Company Mnunrurpl000•w rof moo to mouewvneevooeW Mu° 0eeloeueeke A • O Yee @ No any *ON:0:W piny n
EFTA01696201
, Restr' : CorreCtau Lenses Name: Ot. Nun ioo lliMleoaa-xxx-x State: Florida License Address DOB Gender: Female ElhnIcity: WHITE Expiration Datong. Issue Date: 01/ License Type: Original License ss: Learner Permit H ' ht Correclim Lenses WEST PALM BEACH FL 33414-8423, PALM BEACH COUNTY &
EFTA01698800
- December 08, 2004 continued... Telecommunications Services Call Detail 110/1119 Dale TAM_ Call To Number Soo Footnote Min:Soc ussfm Long Datong! other Totol Celercao '0 lior Of 40,8 ON 1,10141.109 90/01 1:00 0.03 0.02 1.00 31 H.v 40 4/041 IN 3n00•102 PP 4.00 9.00 0.00 1.40 32
EFTA00281516_sub_002 - EFTA00281516_200
2.20 Metering faucets (gallons per cycle) 0.25 *When measured al a honing water premise of 80 pounds per square irch (pso). "When measured al a Datong water premise of 60 pounds per square irch (pso). • On May 22. 2008. EPA issued a notification of intent to develop a specification for high efficie
EFTA01289764_sub_001 - EFTA01289764_100
.65 This summary excludes transactions where cost basis information is rot available. Exchange Rate Table Global Cash Corning Closing Amount in Datong USD BpiOiled per USO Cowley Mance Base amen, 660 BRITISH POUND 1.5651 0.6386 BRITISH POUND Exchange rates are based on interbank exchange ra
EFTA01307564_sub_001 - EFTA01307564_100
race Protean/1 Act t'S A) • II Me> Mascot maten onto up lea ol tee bore of the slasher" Ina LeS Financial Dies^ tes inmal Samos cartes you ~all at Datong trokfr by arra-gtmere with the rekated nuston we Seemed you d tre',44:anrb nh,n700 0~ den scam In te, ose. >at Gan and sea-tiles a looted s UBS

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
SCOTT STACK
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Vicky Ward
PersonBritish investigative journalist

Jane Fonda
PersonAmerican actress and activist

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Foley
PersonAmbiguous surname reference in Epstein documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Stoop
PersonSurname or name fragment in documents