13
Total Mentions
13
Documents
112
Connected Entities
Organization referenced in documents
EFTA01279842
th Use Limited Partnership Agreement. 'Distributions" in the 'Hedge Funds." Private Equity" and 'Real Estate' categories consist of distributed pro (Moine or return of capital from the fund. This is presented For informational purposes only and should not be used for tax reporting purposes and would not
EFTA01279852
een provided to us by third parties veto nay net be independent of me oiler or manage. These valuations are unaudned and not guaranteed for secrecy. Moine vain or clamor. Sum valuations at generally based on the most recent values raided ce estmated. However, update and (strata at only obtained on an i
EFTA01280161
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EFTA01361772
refuse to execute any instcurdioris to transfer funds or securities to arty acoount(s) pursuant to (Ns autteriaaton without wdtpn hansclions bowing Moine' isenaturegg of the undersigned. Darren Indyke 4-10.2014 Print Nome signature Print Name Doe Date III I III L IN IA I M o rni 10-PMA-0177
EFTA01589910
Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire Qlntemational Wire PrinCipel: $200,000.00 !Moine: Oligitiator info,niatfon DebitAccountl: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Paly. Enforfriaticn Address Receiving Bank A
EFTA01690975
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EFTA01692626
the reverse 540 • II you have changed your accaosa - check box and record new address an the reverse side. EFTA01692650 Address_ ______ City Moine ( L Bos nest • / Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number Dec 21, 2034 Page 2 of 3 Taos, Fees
EFTA01331032_sub_004 - EFTA01331032_400
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EFTA01274717_sub_002 - EFTA01274717_200
y (and ectelad n your account value) but hell away from WSFine-cid Services (e.g., certain( cash at UBS Bat USA, 00 cash at Les AG U.S.banrhes, (4 Moine proixts, including valtble annuities, and 66 tires of inituil lunch when such shags re registered divot& n the name of the accord holier on tie bo
EFTA00183407_email_016_sub_002 - EFTA00183407_325
tion with the investigation, you will he not Sincerely, It Alexander Acosta cc: Special Agent By Assistant United States Attorney F.B.I. aces Moine if EFTA00183673 Case p0f3-py-85173§-KAM January 10, 2008 Document 14 Entered on FLSD Docket OZL15/2.01111, Page..12.of 21 U.S. Department of
EFTA01671798_sub_002 - EFTA01671798_164
tment trusts we dartutt — affiliates also receive trading cornwssions rid other ccupermation from mutual funk and mane mutants whose products we Moine — We receive NI nue fee from 1.85 Bark USA and UBS AG Stretford Branch of up to 175 per account sweepng to the bat alder the LEIS Bak Sweep Progr
EFTA01277491_sub_001 - EFTA01277491_100
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EFTA00180621_sub_001 - EFTA00180621_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Vicky Ward
PersonBritish investigative journalist

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Otter
PersonSurname reference in Epstein-related documents

Kenneth Marra
PersonAmerican judge
LBS AG
OrganizationOrganization referenced in documents
Olsten
PersonSurname reference in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Puerto Rico
LocationUnincorporated territory of the United States of America
Ionia
LocationCity in Indiana