17
Total Mentions
17
Documents
75
Connected Entities
Organization referenced in documents
EFTA01321830
o. Ix. 383 Madsen Avenue New York. Now York 10179 (212) 272.2000 6 or Transaction Detail (Continued) MONEY FUND ACTIVITY (continued) an WOW 'Amoco:* 1101/02 BOUGHT COMPTON RAMt alattGEMENT-CL A DREYILIS CASH MANAGEMENT.CL A rism.mtut. SHARES MONTHLY DNIDEND RiAMWONSRIVI"EY RECORD 101102
EFTA01322684
tion Detail (continued) M Steams Swale, CCrp. nn NW:4mA Cater NOVI erteepT Nor n 20 II INTERNATIONAL CHARITABLE STATTINTWT imeco Arun 1,2003 Amoco.. Thrum 31.2003 ACCO‘wT NUNTIER TAXPAYER NIMES On lit MISCELLANEOUS LAST STATIDADC Deagnke 31.2002 MIT MOO ritutuctiN OLSCRPTION 01107/03
EFTA00260916
rt! tKciagooma aPunPalPizad Masco ufnno v Unlock tg Wag ain Puy w91O3O42/R1a3 Wawa NosKI mita aateamtigur MKTG wog op tom gsreetamv ans oiTtriwou 'Amoco tetra KIM Kg pa to luelsifsW •Tt1 m )1316DIDLIN amvis aRls axial 'Mid* Pug g4 o ffambramoa AMUR MEV nay VEMILLIWIR) xlquino ouatp:bpt troutuisism
EFTA00463567
nuns reserved n Annan Excess uses nd pug conderne scum pruners ono ere nor atectrizod le act en benne et Arerkon Excess lavnaa you actraeledge nal Amoco, Express is in no way renown* adage Express 0 ret Ore neon 0 no Benne unit* end me cely remedy lot any nom telanno lo union or preekreti funded by
EFTA00742351
tion. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Amoco have taken precautions to minimize the risk of transmitting software viruses. but we advice you to cany out your own virus checks on any attachments
EFTA00614311
. Fain, Fain, Major, & Wiley, Atlanta, Ga., for Advantage. James A. Orr, and Nicholas DeWitt, Paul, Hastings, Janofsky & Walker, Atlanta, Ga., for Amoco. Appeal from the United States District Court for the Northern District of Georgia. Before FAY and EDMONDSON, Circuit Judges, and ATKINS • , Seni
EFTA00674046
public schools to the University of Florida — where another future Post editor and writer, David Finkel, got through school working at Pizza Hut and Amoco. National correspondent Mary Jordan grew up on Cleveland's West Side, her dad a pipe fitter and her mother a maid, both Irish immigrants. Another n
EFTA00483113
ti.atC:f—Cr I Y sr :9c: Ce,TJ r can.: Th-loam mato abort circa security or mod a suspoaus oral, please yea us al arnancalexpresszoalushno. 0 2015 Amoco, Express NI arigMS (aliened E.rseet, tsSeS3r0 pesly 00nOerge Bente prodders who ere not et/Merged IOW On behalf Or Am/Wrenapron erne you eCknO•iedge
EFTA01515457
JPMorgan Primary Account For the Period 4/1/10 to 4/30/10 • ate Business Checking MAX FOUNDATION 'Amoco...row NIA Artr • •badie•re rArr \PR 16 #0000002078 $250.00 You can conveniently view your statement and front and back images of cleared checks
EFTA01487178
5PAIDS IT 0316 EURO IX RO 00 X 1.291250000(EXCIIO RATE) 0323 LC1 LE CREDIT LTD:0000D PAPS GRANDE 05122 EURO DO CO X I 2946.1a5 (EXCI10 RATE) $ Amoco 11292 ILN31 1.29421 3085 03/16 TRANSACTION FEE 3383 0/27 TRANSACTION FEE 1092 TOTAL FEES PM THIS PERIOD 31915 06332 9692 PURCHASE INTE
EFTA01661868_part_5
Detail Due Description Deposits • Creiits Tren44.44 • Balsam 05001 Beginning 1348ince 3421243 cab? ca,. 0 2409 2.16600 38.046 43 0502 Amoco farms. N7H Pin A9218 Mob ID 9493560:01 4.40351 31.6292 0602 ACP TX•Ftnd Svc Ad' • Tai 442527024319PD( CCD ID 9333006067 1180 37 30062 55 0602
EFTA01335806_sub_006 - EFTA01335806_600
WIN N 1= IN 2N2 NY W 1/AIN NEW ?ORD NY IMIN *gz UNMATED WWKNO MN UNMATED *NAND MN UNLIMITED !EMEND MN MOOTED /EMEND MD UNWED *NANO MN ',Amoco ammo am UNMATED MYNA() MN MEDVED *NAND Few UNL7a7C0 WV1oND me UNLIMITED NINKhrl SIN UNLIMITED NV01050 INN UNLMTED IONKNO soN UNLMIED Nrevouu L
EFTA00199200_sub_005 - EFTA00199200_500
1.75 Same Oaf fanums or oath bolo/ion acmuni twos aro AN indudoa in 'AB wilco. such transfors. as wall at &lairs lot as nor invisstkons Its palo0. Amoco in Traroxocn Dotal. Portfolio Composition Cash/Cash Equivalent Equities Fixed Income SHCEIT LOMB 8.746.234 3,425.691 14.235,800 203.740 To
EFTA00237405_sub_003 - EFTA00237405_300
9.005 30,184 30,184 21,179 23.8% No' umber1998 Aon Suburban Campus 15.619 31.120 31.120 15.501 28.7°0 December 1998 Aon Center (formerly Amoco) 91.377 134,467 134,467 43,090 8.6% Village Center at Dulles 11398 27.820 27.820 16.422 28.4% Mmth 1999 1225 Connecticut Ascntre 15.659
EFTA01273824_sub_002 - EFTA01273824_191
,053.97 972245.23 99.69% 989.531.81 26.063.00 -17296.55 9975,299.20 100.00% $992,585.78 326,063.00 -S17,286.55 Date Adhsty Descrotion Amoco ID Dividend and interestincome Taxable dividends Apr I Dvidend EATON VANCE FLOATING RATE FUND I AS OF 03/31/15 272.25 Apr I Cividend BLACKRO
EFTA01277061_sub_002 - EFTA01277061_160
S• when M. opened this accost h the cast your lu-a and goalies ate located a UBS financial Services and rot the Facctacio broker, ard you nut make Amoco of thy tar or omission to bode firms. As described the account agreements, you must notk w of ay errorsor baud hvoiihig chedu reflected on your s
EFTA00154037_sub_001 - EFTA00154037_100
GP.. V i 2. Li I caddy Pion Signeture tnat Ihe stalemorres made by ma on ths form are true. 4, ja• 2 13 156 k 12-- ~Total rit --5 1 1 1 Amoco* Fonvard 6 L 3' 3' 1 2: 73 S Total to Date des..1`12- CZ), I 1365 5 `I Confidential-Produced Pursuant to Fed. R. Crim. P. 6(e) EFTA00154094

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

United States
LocationCountry located primarily in North America

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

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

New York City
LocationMost populous city in the United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Julie K. Brown
PersonAmerican journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Maria Farmer
PersonAmerican visual artist
Searles
PersonSurname reference in Epstein documents

Vicky Ward
PersonBritish investigative journalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Bill Maher
PersonAmerican stand-up comedian and television host

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