6
Total Mentions
6
Documents
62
Connected Entities
Location referenced in documents
EFTA00124856
3-11 POS 15.07 Navy Federal Credit Union SP 001 EFTA00124870 Pee 5016 Ma l t Credit Umon PO et« 3000 • heaentmin IM • 22119.3003 Statement Pened 02/24/19 - 03123119 Prij Statement of Account For MIGUEL ANGEL MONGE Items Paid Date Item Amountl51 Date Access No. (Conlinued from presio
EFTA01595538
00 CMGs Paid 97203 Interval Pail Texan-DS 000 Moron% PaHneM 11.8/993 annual Peru/lag° Yield Earned 0.00% Ending Balance 127.374.75 Car: in Pened 31 DAILY ACCOUNT ACTMTY awes paid I4. p.m a %AMA n wit/ wawa etch pewee emerstabowiNtelinW•Wwle•opamie aTF WAAL NO AMOUNT 12/31 1098 972.
EFTA01483904
~ET E EPSTEN Tnatecuon Detail 7 Pli)l ffi ffi llird, Åt: 4U Prumuy Account For the Pened i lt ' t ; Date Descriptica 11/30 Besinning Balance 0.02 12/23 Ansencan Kepien ACH Ral A5192 Web ID 9493560001 7t (Un) 1126 &dure Crodu
EFTA00134151_sub_003 - EFTA00134151_300
•8.99223 EIOCUOnc WandrAMIS -960 75 Fees -3600 Ending Balance 33.880.14 Annual Percentage Yield Earned This Period 001% Internet Peal This Pened 9304 Internet Paid Year-to-Dace 6031 Thank you for yew mMery service and commitment to our crafty Your monthly service Ise sits waived as a bonoh
EFTA01273308_sub_002 - EFTA01273308_200
hares Perchas< Oc., Average prke pet shae (11 ence pet sets< Con basIs(1) on Sep 30(11 velue on Sep 30 (5) Unteenzed Holdng en or loss (I) Pened IJ'IITED PARCEL SERVICE WC CL B SymtoI: UPS Exchange NYSE LAI: 12.843 Curent yield: 2 73% Sep 19. 13 82.000 91 779 7,52590 98.290 8,059.78
EFTA01274941_sub_003 - EFTA01274941_296
Average pike Cost Puce per share Value on Unrealized Hsiang date of shares per shaft (S) 0016 (I) on Oct 30(5) Oct 30 (S) gan or Pm (1) Pened Sep IS, 14 1,113000 32 319 35,97205 33.060 36,795 78 823.73 LT Fixed income corporate bonds and notes vices ate cttaned from irclepenclenl

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

NEW YORK NY
LocationState of the United States of America

Jane Fonda
PersonAmerican actress and activist
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mia Farrow
PersonAmerican actress

Morgan Stanley
OrganizationCapital of the Falkland Islands

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Franco
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

Bronx
LocationCocktail with orange juice

Irene
PersonSouth Korean singer

Aetna
OrganizationAmerican managed health care company

Minot
PersonPolice officer involved in surveillance operations on Jeffrey Epstein in Palm Beach investigation

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