7
Total Mentions
7
Documents
108
Connected Entities
Organization referenced in documents
EFTA01290414
283 14 $41,770.24 Account Number At 0 ThICSY.125 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L Med Cecolent Every Veer Slme 2007 OMANI ID COMMUNICATICMS EXCISIENC( Page 5 of 9 Owing Uxoud. Penbm LIC, a wholly owned subs:Mc/SIM bake. New York Menon can:cab:a (SHY Mellon) Per,hr
EFTA01321598
NT resideel1 tuner, NAMUR Not Ave4Cle OCT STATEmeNT Wafter 29. 2002 t TOT seven is kr einem ;owes eery. CIA NA *era a Sr a Ur Oreuntrt INal knew OMANI be reamed kr Tor mat en mine set b eons armee., 010/031004 COI Important Message If any information regarding 2002Imerest. endemic., mIscetanecu
EFTA01747714
OKAACH I A4N4-i AAA \s4”.ANA4 i9.4>A02041A AB% 04%a- AA EFTA_R1_00042331 EFTA01747719 *AI-IA*2 L***kilAct MA +4,C** 1- 00cfcc AT+ Afl b*>C0.— OMANI A 0140tV1*(401x 000h. AR&% ANA(4)O11/0OP- dA/* A- Al * AA, AA1AzE. AD ^-1400041111V.00 -11> :400437)ZLOAd 411kaAq 041bufly0 AA- **IAA. -I
EFTA01335806_sub_001 - EFTA01335806_100
1208P 68 ON14 0136P WPALMBEACH FL MIN UNUMTED NWKNO MN zs 02/15 12.20P 69 02/14025W 70 02/14 04.160 i iii1= LI MIN N UNUMITE0 NANKND MIN OMANI) NANKND MIN 1r/ 02/1501:11P ta 02/15 0128P WPALMBLACH FL 71 02/14 MAN MIMED NN D MN 21 0205 01,39P 72 02/14 01.23P INCOMING MIN UNLIMITED
EFTA01335806_sub_002 - EFTA01335806_200
UNIANTED &WINO MIN INCOMING MIN UNLIMITED NWKND MN WPAUNEACH FL MIN UNLINTED NeWKNO MIN INCOmNG MIN UNINITE0 t4WWW MN WPALAME ACH FL MIN OMANI 0 N.WKND MIN LAKE WORTH FL MIN UNINITE0 HAVKM3 MIN INCOMING MIN WANTED NINKNE) MIN EVT CAL WAITING INCOMING MN UNLIVITED161NKNO MIN EVT
EFTA01669910_sub_001 - EFTA01669910_100
4863 EFTA01669969 1 First Bank CHECK IMAGES rlettrettx.r. •:.:2-11...sokrauxerrx Nee etemost S omme los puss e50/114.• CI 11IS11< •••••••• OMANI. -assort* an' IsOOCIWiltIn Check 25/6 Amount 525000 00 Date 06 19 2014 ••••••••wasillireen• • ••••••••Ds.cm.Oeue tr=• - •-• 1:144.44-44
EFTA01290724_sub_001 - EFTA01290724_100
paperless TFE LST cPI oNFIDAEN11)°kL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) FAZE T Page 7 of 11 Raked tamale nd Every Van Same 2007 OMANI RAT ED COMMUNICATIONS rxesur NCI SDNCGM_00048123 DB-SDNY-0010947 EFTA_00 158732 EFTA01290760 Client Service Information Your Client Advisor:

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

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

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

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

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

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Kenneth Marra
PersonAmerican judge

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Jersey City
LocationCity in New Jersey, United States

Maine
LocationState of the United States of America

Wyoming
LocationState of the United States of America

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

Baltimore
LocationCity in Maryland, United States

BNY Mellon
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

NEW YORK NY
LocationState of the United States of America
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department