9
Total Mentions
9
Documents
123
Connected Entities
Organization referenced in documents
EFTA01313595
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EFTA00558073
ture of goods deserlbed Ln PARTICULARS FURNISHED BY SHIPPER. RATES BASE PREPAID COLLECT CUR THE RECEIPT, CUSTODY, CARRIAGE AND DELIVERY OF THE COCOS ARE SUBJECT TO TEE TENtS APPEARING ON THE FACE AND BACK HERD3P Alt TO CARRIERS APPLICABLE TAPRIF. iX M171 55 of the ceetract heroin eant•Ined the n
EFTA00599246
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EFTA00610311
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EFTA01367432
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EFTA01274387_sub_003 - EFTA01274387_300
IBOR: 0.19% Percentage change lune 2015 Year to date -1.94% 1.23% -1.67% 1.94% -2.80% 5.88% -1.09% -0.10% CNP7000)006956348 NP70003042 18 COCOS 0615 030575004 CONFIDENTIAL 11 goilY_GM_00021tee 2 of 16 EFTA_00132511 EFTA01274648 UBS UBS Strategic Advisor Change in the value of your acco
EFTA01274941_sub_002 - EFTA01274941_200
EX ISO tYT-07 OLD REF-07 NA DEM 5 DUE 021529 DTD 011507 CALLABLE CUSIP: 090874FV5 -90.003 030 contented next page CNP7C009005774336 NP70001914$8 COCOS 0415 030575004 Y12357455000MyGm0002ter 12 of 14 CONFIDENTIAL EFTA_00 I 32991 EFTA01275128 *UBS UBS Strategic Advisor April 2C1r. Account acti
EFTA01276055_sub_001 - EFTA01276055_100
COUNT AS OF 1 1/09 15 -597.20 -68.00 030 U85 BANK USA DEPOSIT ACCOUNT AS OF 11109/15 -1,787.09 continued next page CNP7C005005643958NP7OCOIS0349 COCOS 1115 030575004 Y123576550 01 ggeitiyG m0002361~ 6 OF 8 CONFIDENTIAL EFTA_00134299 EFTA01276070 *UBS Resource Management Account November 2015
EFTA01276055_sub_002 - EFTA01276055_188
OF 11/08/16 .3,477.00 NOv 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 11/0916 -841.67 continued next page CNP7C00(00$535566 NP70000352 19 COCOS l 16 030575004 T123576550 IOWS1YGM0002379191 6 of 8 CONFIDENTIAL EFTA_0013441 I EFTA01276182 SUBS Resource Management Account November 2016 Ac

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

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
UPS AG
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Harbor Boulevard
LocationBoulevard in Florida

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Searles
PersonSurname reference in Epstein documents
USA Deposit Account
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index