11
Total Mentions
11
Documents
52
Connected Entities
Surname reference in documents
EFTA01283834
ty in the financial ndustry? or an entity listed on a DB.recognIsed exchange? (Not applicable for operating entities o w. 2 No Is the individual a Polak.* Exposed Person (PEPp(d Yes, describe) as El No To the best of your knowledge, as the individual related to an employee of the DB group?(d Fame/
EFTA01306782
Average daily balance 11,243 57 Interest earned $0.30 Annual percentage yield earned 0.29% Cash activity summary See Arrows acavny mu month to Polak lama in your Sweep Cpaorn ore included in the ['pawn and cluing Mama vim SDK insurance aala to claws at Vd5 Bart. USA and al baits patipaling in the
EFTA01320705
FINANCIAL TRUST CO INC $TA'£WEST $t MOO ni,04.104 ACO:Ltfr TASSAYSR PAW. LAST STATEMbir Myth 1.2006 March 31. 2006 On February 28.2006 Your Polak. Holdings 3 CIO JEFFREY EPSTEIN Transaction Detail 4 6100 RED HOOK QUARTER STE 83 ST THOMAS W 00802 Your Portfolio at a Glance Market Valu
EFTA00281382
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EFTA01695531
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EFTA01711145
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EFTA01720135
1B5-3 EFTA01720135 o We* r diS EFTA01720136 IMPORTANT MESSAGE FOR 1941 DATE TIME it !tf° = Polak /Jet/I OF r P r MOBILE rOO TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTEN
EFTA01722156
wance Na.bar MettuAl Nam ce Ttartutelon 06304005 OTOS LATE Tee moon Creek Debt 536.00 RNANCE CHARGES PERIODIC PATHS) ANDAFRISI MAY VARY Day Polak /tale Onraaace= Avenge DalB laatonce Chan" Tons:IAA MANCE Calaway ear an cycle Ta Pan:en flat. Fea C14/0191$ FAschaul 07324% 25.74% 56.2
EFTA02488288
to know not only a great scientist=but also an outstanding human being.. Since 1990 he has been at the Hebre= University of Jerusalem (since 1993 as Polak Professor of Theoretical Phy=ics). Other scientific interests Jacob had have been relativistic magnetohydrodynamics, galactic dyna=ics, physical asp
EFTA01267639_sub_003 - EFTA01267639_300
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EFTA01305252_sub_001 - EFTA01305252_100
n Tel nag Corporation (print name(s) of sanes(') acicaow ItlY I. eit!I.LER •C''-7 4( t)Qer My COMMISSIO9 expires: Nolen. Pe)rc, iot Now Y f; I Polak Ourel;:i , I COmmist,ion 2-.0i; 17. NT I THIS LEASE ASSIGNMENT SHALL NOT BE EFFECTIVE UNLESS APPROVED IN WRITING BYTES COMMISSIONER OF PUBLIC L

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

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

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

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

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Mia Farrow
PersonAmerican actress
Witte
PersonNER artifact - Trump-Twitter video reference, not a person

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Pawnee
LocationFictional Indiana town from TV show Parks and Recreation
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Charlie Sheen
PersonAmerican actor

Irene
PersonSouth Korean singer
Asmara
LocationCapital city of Eritrea

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)