6
Total Mentions
6
Documents
110
Connected Entities
Surname or name fragment in documents
EFTA00140065
mate companion. CONFIDENTIAL SDNY_000 13140 EFTA00140065 I/M Ramos #85428-054 on Psych Obs w/inmate companion. NEW ADMISSIONS TO MCC NEW YORk: Willey #76330-054 RELEASED FROM MCC NEW YORK: None ADMISSIONS TO THE SPECIAL HOUSING UNIT: Mora #87036-054 TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESEN
EFTA00049963_sub_007 - EFTA00049963_700
or ES FT REL 10:25 81 ' 752 I76156-054 Diaz-Mora lez KS Court 10:21 139 751 . 86160-054 Mickens Hosp 2A 11:09 , 65 752 76330-054 Willey GS Court 11:10 87 751 .76218-054 Cherry KN Hosp 11:58 90 750 76218-054 Cherry Hosp KN 1:30 ' 91 751 ' . • I I EFTA00050651
EFTA00055963_sub_002 - EFTA00055963_200
56-054 Diaz KS __ Court 10:17 137 756 , 87081-054 Flynn IN ZA 12:13 85 76 90517-053 • Sobers ES Furl Tran 1:36 82 755 76330-054 Willey GS Court 1:37 84 754 : I I EFTA00056097 EFTA00056098 EFTA00056099 EFTA00056100 NYXGZ 530.07 ' ROSTER • 07-24-2019 PAGE 006 19:29
EFTA01276055_sub_002 - EFTA01276055_188
ars and may not keep pace with infernal • Moderate' Wiling to *teat some ride to pinups' red tolerate some Wady to seek hgher returns. • Awessid: Willey to accept hit risk to pincipal ad high volatility to seek high returns ter tirre. • Mantmera Eagniery Comatierabon: t selectect a portion of the t
EFTA01671798_sub_001 - EFTA01671798_100
o the account overall, even il the means to accost don not generate significant income or retain and may not keeppace with inflation. • Moderate: Willey to accept some risk to principal and tolerate sant %dairy to seek hitter rears. • Agoras:sic WAIN to accept high risk to princPal and high ear ky
EFTA01671798_sub_002 - EFTA01671798_164
and Malay to the acorn overall, even 4 that rm.,' the ac w does not generate syncant income or return and may rot ken pace with Mote, • Moderate. Willey to accept some risk to peixpal and tolerate some watateity to seek hone recurs. • Asigresxw Wiling to accept high risk to pricy.' and high vastly

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

NEW YORK NY
LocationState of the United States of America
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

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

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Financial
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Nnandal
OrganizationOrganization referenced in documents
Hammon
LocationLocation referenced in documents
LBS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
WS AG
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact

Irene
PersonSouth Korean singer

Mamas
PersonSurname reference in documents

Orwell
PersonSurname reference in Epstein-related documents