17
Total Mentions
17
Documents
323
Connected Entities
Surname reference in documents
EFTA00160254
6 insurrection into a story of victimhood. According to the article, after pleading guilty to disorderly conduct for his part in the Capitol riots, Straka claimed his life was torn apart by the Dal and FBI, stating he was forced to take a plea deal under the threat of facing years in prison for action
EFTA01311727
WavirAA To Slobk Culla& W-N vitt, Number Called in Tampa. D-Diad•Call: 1-CaParvading: 11-Grvip Mobileto Mobit Oily l)iicoaall P-Priaray Accts. Straka: R-Roam at Muer. and Wtekamb Rate Pea- AlrIlme LD Can To Mln Code lure Charge Charge Il. --System II) #55037-A MIAMI. S *301 Intl Ta
EFTA00217465
d Sender,. Peeped Evening. AuloP013. Prepaid 8.anirm. Prepaid Signab fie. Prepaid 0010 certain. AntoRCO. Prepaid Dole Certain. Pros Dom Conan. Straka°. Prepaid 44420intment AuloPCO. Peeped Appointment Prepaid Ade 44.0:00D. Peeped MR Sena's. Prepaid Evenina. Ad WOD. Preps Evening. Mut Sprats*.
EFTA00217502
Sonata". Prepaid AuiciP013. Peopad Evening. Prepaid Evening. Sign* .4e. Prepaid Dole cotton. AatoPCO. Prepaid Dale Certain. Prepaid Dole Conan. Straka°. Prepaid Maaantment. AuloPCO. Prepaid Appointment Prepaid 4641 AN:POD. Prepod 4641 Signature. Prepaid Evening. Ad WOD. Prepaid Event. Mut &gra
EFTA00217526
Signature. Peeped AutoPOC). Femme evening Prepaid Evening. Sign* .4e. Prepaid Dole coition. riatoPCO. Prepaid Dale Certain. Prepaid Dom Conan. Straka°. Prepaid 44paintment. AuloPCO. Prepaid Appointment Prepaid AdAl 44.0WOD. Peeped Acta Signature, Prepaid Erin,. Ad WOD. Prepaid Eventre. Mut Sp
EFTA00217621
e". Ponied Evenrig.ArnoP013. Prepay Evenig. Prepaid Evening. &g ease. Prepaid Dolo certain. Aatort0. Prcpaid Dale Certain. Prepaid Dom Certain. Straka°. Prepaid rcpoinantm.AuloPCO. Prepaid Appointment Prepaid 44A1ANWOD. Repaid Acta Sgnature, Prepaid WOD. Prepaid Evening. Mut Slane*. Prepaid D
EFTA00217900
aid Signature. Prepaid AutoPOD. Peeped Event. Prepaid Erin:I.Sign...ie. Prepaid Dam Conan. eatoPCO. Preyed Dale Certain. Prepaid Dale Cootaln. Straka°. Papua %palatine.* AuloP00. Prepaid Appointment Prepaid 4641 MarkPOD. Prepaid Acta Signature, Prepaid Erin,. Ad WOD. Prepaid Event% Mut Sprats
EFTA00218100
e Sanalure. Prepaid Evenre.ArnoPOD. Peeped Ewing. Prepaid Erin:I.Sigmas'. Prepaid Dale Conan. AutoPCO. Prepared Dale Certain. Pros Dale Conan. Straka.. Prepaid rlepoinlment AuloP00. Prepaid Appoomment Prcpald , 41.41, 4.0WOD. Prepaid Acta Sinaiure, Prepaid Eironina. Ad WOD. Prepaid Ewing.. bu
EFTA01583991
pecial Mit/MOON rem 00 pyre ssh Print Name/Titie Manner of QI Skgiy Signing C1 lardy Special inetructions COB: tem Q0 v ale SSW I1 Straka SPUrnien Phone Print Signature rounefire Sigeomen Hanna of al Sumb Signing Jointly COB TT 40 YYYY • A photocopy of a current driver
EFTA01690453
; P-Priority Mass Way Caring WsNights and Weekends Number Time CL Call d Call To 01,44M4 NI M PAW FL DB•Davlona, OC-Oatia, OR V11 N•Group Straka A= Rat Mlii Cod RODS FLssFlagia. LOrLake City, -Orlando, PL-Pataika, PC•Panwm City, -Vero Beach, NA-Naples, Mobile to /stable Calls; Dam wit
EFTA01274717_sub_002 - EFTA01274717_200
NI.I_Ghl_optafts 11, I 2 EFT,00132763 EFTA01274902 Important information about your statement IS Fruncial Services Pc. (the Firm or UBS Snivel' Straka°, is a menthe' of all principal eerily, ccomoda and cote:menthe-ass. UBS Financial Semites and CBS Bank USA re i-died subsilones of UPS AG and aft
EFTA01270053_sub_002 - EFTA01270053_189
rewire sut jiu surd us far erma?* F: eng litti iG bits days awe ase more San Ifluseess Car Id nrentyate sgo‘s carouse! we all re nict )OX accord (Straka, you tack R n æ tot leir ito tea use d Pw rusvy ask; the re t iaes est ~de c‘u meenalice year dam sa made ready Ind le Bast rep, wesaret yor co
EFTA01276055_sub_001 - EFTA01276055_100
.co..... CONFIDENTIAL EFT,00134357 EFTA01276128 Important information about your statement U3S Fiuncial Services Pc, (the Firm or UBS Fins-cid Straka°, is a member of all principal %easily, comrrodity and con:earache-ages. UPS Financial Seniors and U65 Bank USA are stied suing/ones of UPS AG and
EFTA01275237_sub_002 - EFTA01275237_170
rktitS order the Sea ties Investor Proteobon Act (SBA). • II the financial institution on the top left of te had of this stifle* isnot U36 f meta Straka, LBS Fe-andel Smits carries yea account as doming taker by arra-gement with the ideated inslibreon We in you of this relatrOri5hto when you open
EFTA01277957_sub_002 - EFTA01277957_166
sm. a ,, CONFIDENTIAL EFT,00B7177 EFTA01278084 Important information about your statement U3S financial Services inc. (the Firm or UBS anemia! Straka°, is a merrber of all principal %dewily, comrrothey and options exchanges. UBS Financial Semler, and LAOS Bank USA re nulled subsilanes of UPS AG a
EFTA01660504_sub_002 - EFTA01660504_118
4 twou - f PCIR0cTqt 210 ST %, ,i „ I 0 Ori Noffnaris-vPste 2 o VG -itsle. )1/4)41.ese_ -V-.6 ! V 13 4 S(= 0i3 SK. LV V 20-1 I ma POWs Straka that the staonrits Mack —, 4 101454 atm snit brrn a IMO r . Paces Ital I ° A So it 4' Lt Mewl Fonind n ail cno O 3 k s.ci Tang). "
EFTA01277379_sub_001 - EFTA01277379_100
6 of 6 CONFIDENTIAL EFT,00B6207 EFTA01277440 Important information about your statement 1.85 Fa-uncial Services Pc (the Form or UBS Finercial Straka°, is a midst of all principal security, cannarty and cptara exchanges. UPS Financial Semites and LES Bank USA re i-diect subsickines of UPS AG and

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. Senate
OrganizationUpper house of the United States Congress

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

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Puerto Rico
LocationUnincorporated territory of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America
Weehawken
LocationCity in New Jersey
UPS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Bare Sweep
PersonPerson referenced in documents
LES Bank
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Monet Fund
OrganizationOrganization referenced in documents
Ihniparty
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton