8
Total Mentions
8
Documents
19
Connected Entities
Organization referenced in documents
EFTA01280332
, -.13 OM Tat Return Information ,V,ISSI• da ars :':r 'date 40•44•1440 alair 1 Cfass •e:e,c:s z" Saes eSS ttla7S aflare,s‘tar — 1:( Inc I Gress praM I'M Mt 3 3 Cie car, a-s-cts res-K on Cr.. 112.2S Kir • it: teals 'Ca ir•Sr• 411) • ' Fcrc. 112:8 Staetse .re. 2 3 S Sttrre tress '<te
EFTA00186312
ils • t:( • 2000.00 I Pam made dna sank of 35.030 or more of anon* Noeit Is t bum (radpIeN) for mils 13 Expose pecans parachute payments 14 Gress proceeds pokl to an attorneY $ 1e state tax vrtetheid $ Cal. No. 14421.1 Do Not Cut or Separate Fenno nn Thle Dana _ n- ••-• $ 10 Crop isms"
EFTA01306568
n a copy of w anon Client Privacy block*, Plane~ yew ret".4lA.Cab vet es «data Ill »VI* °Ls reaubmien~t - LIBS TrrumwiSenices b rotator* The R/A4, Gress Sera:Account BSA and ItMA re brokerage accounts whsh wide arra( to brace arras arid pains le~ arrangements arm :Ahead bat and caw lewdest, bailt
EFTA00312858
k., 200 MS. MC CO (s) How acquired P — DPurchase — Donation (c)Date acquired Ono., day. VU (d) Date sold (no.. day. yr.) la b C d e (e) Gress sales price M CePreclaton albwed (or alicnvable) kg Cosa or other basks Pius excess of sale kx Gain or (loss) 06 okra (0 minus CO a b C d
EFTA01519731
ld be *Mend into ate actualerne on vita, existing transactrons or socunntes coutd be loud n:4 as of the dated Ind seemed Wedo not warrant Mar coerce:Gress a accuracy These vekrabonseredereedeom propoetzurnsdes bilged upon weerecogneedInencal monad.: and we bee when tree, wyb calculate Me present van).
EFTA00237405_sub_003 - EFTA00237405_300
Total Inserted Capita('' Realized Proceeds Unrealized N'alue. Total Realized" Unrealized Value Total Realized/ Unrealized Gain/(Loss) Gress Annual Rat. of Retire' Investments — RealizedfParnally Rallied February 2007 Nulty Otlice Properties's' 81,694,062 52,143,083 $2,193,051 54
EFTA00787768_sub_001 - EFTA00787768_100
).genes $3,047.600 46.0% 13.140249 4.0% 13.225.319 13.323.410 13.416.920 13.520301 11620.036 13.730.035 33.835281 13.951.825 14.061481 Gress Operating Interne 33,171802 54,0% 13.684,945 54.0% S1804,620 $3,917438 14,035.974 14,115480 14,281.435 14408,449 14341462 14476,633 14,8
EFTA00224262_sub_002 - EFTA00224262_177
y cash investments interest from securities or (loss) 960,285 360,265 460,721 • ' Itta Net gain or (loss) from sale of assets not on Me 10 b Gress sales price for all assets on line 6a 2 031 685 • . • • • 460,721 7 Capital gain net income (from Part 8 Net short-term capital gain 9 Incom

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
the Federal Reserve System
OrganizationFederal Reserve System
Pan II
OrganizationOrganization referenced in documents
Calla
PersonNER artifact - OCR error or non-person text
Foundation Managers
OrganizationOrganization referenced in documents
Grant, Gift, Loan, Scholarship
OrganizationOrganization referenced in documents
the Accomplishment of Exempt Purposes
OrganizationOrganization referenced in documents
Corpus
LocationLocation referenced in documents
Worthen
PersonSurname reference in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Maria Farmer
PersonAmerican visual artist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)