9
Total Mentions
8
Documents
65
Connected Entities
Location referenced in documents
EFTA01654882
g Calendar Year Reported $41,291 Name of Financial Institution in which the Account is Held BARCLAYS Financial Institution Address Address Type Forei financial institution • n account address Street Address City ZIP Code Country Account 4 of S Report For Calendar Year 2018 Filer Role Fore
ype of Filer Individual Filer Last Name or Organization Name MAXWELL Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type Forei .n account filer address Street Address I I I City State ZIP Code I I I Country Financial Interest in 25 or More Accounts No Signature A
EFTA00221614
for Diversity Cara Ocly) and One Boa for DeRriclars0 PTE Cilia-nor This State 7 I Citizen of. nother State 0 2 Citizen or Subject of a 0 3 Forei Country DEE PTF DEF t Incorporated or Principal Flax of Business In This Stale 1 4 O 4 O 2 Incorporated and Pink:oat Place of BUSITC13 I
EFTA01732915
EFTA_R1_00006513 EFTA01732915 On Thu, Jul 30, 2015 at 11:00 PM, Noam Chomsky «= href=' target="_blank"> >=wrote: You say, I guess, Mark Blyth in Forei=n Affairs. https://www.foreignaffairs.com/articles/greece/2015- 07-07/pain-athens?cid=3DnIc-twora-20150709&sp_mid=49066558&sp_rid=Y2hvbXNreUBtaXQuZW=
EFTA02601347
MS=I EM Index with 32 securities. The first inclusion will coincide with the May 2019 Semi- Annual Ind=x Review and the second step in August 2019. Forei=n ownership of Saudi equities (as a proportion of total market cap) is ext=emely low, at just 1.9%. In contrast, other more mature EM markets such a
EFTA02481791
is possible. • • Kuroda remained confident that there=the Bol has plenty of tools for additional easing, including an increase i= JGB purchases. <Forei=n Exchange> * * We continue to see that USD/JPY has =lready hit the peak of this year and the pair is likely to see a down ward=trend toward next y
EFTA02626931
Minister zahranienYch veci a europskych zaleiitosti Slovenskej republiky Minister of Foreign and European Affairs of the Slovak Republic Ministr of Forei n and European Affairs of the Slovak Re •ublic Hlboka cesta 2 I 833 36 Bratislava I Slovak Republic tel.: fax: www.mzv.sk 1 EFTA_R1_01841292 EF
EFTA00210921
for Diversity Cara Ocly) and One Boa for DeRriclars0 PTE Cilia-nor This State 7 I Citizen of. nother State 0 2 Citizen or Subject of a 0 3 Forei Country DEE PTF DEF t Incorporated or Principal Flax of Business In This Stale 1 4 O 4 O 2 Incorporated and Pink:oat Place of BUSITC13 I
EFTA01565365_sub_001 - EFTA01565365_100
eign Interest Description HELD BY LONDON TREASURY SERVICES (ID: 3/7 3/14 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: Forei HELD BY LONDON TREASURY SERVICES (ID: a 3/14 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: (204. (35.56) (204.49) Acc

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

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Milan
LocationItalian commune and capital city of Lombardy

Santa Fe
LocationCapital city of New Mexico, United States

St. Louis
LocationIndependent city in Missouri, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Westminster
LocationCity and borough in London, England, UK
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Exchange
OrganizationSong by Bryson Tiller

Palm Beach County
LocationCounty in Florida, United States of America
Katherine W. Ezell
PersonPerson referenced in documents