8
Total Mentions
8
Documents
64
Connected Entities
Organization referenced in documents
EFTA01280181
118001121019 O NYC fufiyear resident NYC part-year resident 288151 11.19- 12 CONFIDENTIAL SDNY_GM_00033016 EFTA_00143629 I I EFTA01280185 Par 2 of 4 IT-204-IP (2012) M 1) Was Form IT 2658•E fled with the partnership? 2) Was Form h1TA 405E filed with the partnership? N NYS estimated tax pa
EFTA01306878
hange Apri 2019 Year to date 405% 18.25% 3.99% 18.60% 2.91% 13.33% 0.03% 2.97% Atea/002O30, 09392 rin000063929 0CO0I Cul 9 CC0C0X0SCOOOCO Par 2 of 6 SDNY_GM_00324630 EF1'A_00197405 EFTA01306903 Business Services Account UBS A Change in the value of your account Account name: MAX FOU
EFTA00247231
Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247253 AO 93 (SDNY Rev. 01/17) Search and Seizure %mut (Par 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the
EFTA01368225
4 SD any other party. The Nett irformation contained in ens document may or may rot pertain to the individual or entty referenced in your inquiry. Par 2 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059893 CONFIDENTIAL SDNY_GM_00206077 EFTA01368225
EFTA01580087
ress 2: City: State: O Other Zq3 Code: TM to Philippines rice t Authorized By 109/30/13 Date ID: 036309303910113 DATE' 09/30/2013 16:30:00 Par 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059332 EFTA01580087
EFTA01671962_part_31
ges 698,030.69 S0.00 898,030.69 Detail •• Foreign cuctesscy charges subject to a convetuon lea equal to 2.7% titheconvened US della amount. see Par 2 to, detsh. is LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/11 AS MEMO LIMOUSINMURRIETA CA 9495814865 Description Price TA
EFTA00131726_email_003_sub_002 - EFTA00131726_164
ED Email attachment (Filename 18 92) ATteracto I Products > Desk 9/8114. 8:40 PM UI htw//wentaitelacto.corn/products/browse/workIng-65/deSk-35/ Par 2 o/2 Page: 101 of 153 2020.01577 email attachment (18 92).pdf UNCLASSIFIED 37 of 70 EFTA00131856 2020-Ots77 UNCLASSIFIED Email attachment (Fil
EFTA01306980_sub_001 - EFTA01306980_100
ai Advisor: SCOTT STACK MANLYLE CASRIEL Percentage change October 2018 Year to data -6.84% 3.01% -7.36% 2.43% -7.95% -986% -0.79% -2.38% Par 2 of 6 SDNY_GM_00324958 EFTA_00197733 EFTA01306999 Resource Management Account T October 2018 Account nana: GHISLAINE MAXWELL Friendly accou

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

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Maria Farmer
PersonAmerican visual artist
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Mia Farrow
PersonAmerican actress

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

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

Rwanda
LocationCountry in East Africa

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Alabama
LocationState of the United States of America

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

Marla Maples
PersonAmerican actress and TV personality (born 1963)

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

NEW YORK NY
LocationState of the United States of America