5
Total Mentions
5
Documents
52
Connected Entities
Surname or name fragment in documents
EFTA00614942
p.0~ 31S. I brow 32 200'innt Cake brew D Ceeq.ibewn 10051031. 0342III 1 APPRV iC63 Form TD F *4-22.1 Obey 3-2011) EFTA00614945 Information on Finan I Account(s) Where Flier has Signature Authority but No Finan•Ainterest In the Account(s) Complete a Separate for Each Account This side ron be c
EFTA01691125
ion Time Duratitin bee) Type Forwarded 911 International Caller / Called PTN Originating Celt Site Terminating Cell Site NCL4(41102P_OC14.153. Finan) ism aeon 31-M-2005 5.03P14 0 bibbed No No No DellUCt TLOR.7) 1102 new 31-M-2005 31442005 6:46PM 6:48 PM 3 144 Oultobb ouaald No N
EFTA02685119
-271,611.57 5inv X 250003 14016 . L.S.J.... -8,940.00 -280,551.57 11/19 & 11/2... 14016 . L.S.J.... -4.000.00 -284.551 57 Deposit 14006 . Finan... 1.000.000.00 715,448.43 Promissory n... 12298 • Veron... -9.000.00 706.44843 LSJ inv # 11... 14016 . L.S.J.... -7,615.25 698,833.18 inv
EFTA01274073_sub_001 - EFTA01274073_100
number: _3571 SS Your Financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone 212.821.7003800.308-3140 Questions about your statement? call your Finan:ig AdviSCe Or the Value of your account RMA ReSou1C0U me at 800-RMA-1000, account 029023571 on May 30 (1) on lune 30 (1) Your assets 1,073,774
EFTA01274941_sub_001 - EFTA01274941_100
: GHISLANE MAXWELL Your Financial Advisor: SCOTT STACKIAANILYLE CASNEL Phone 212.821.70001800.308-3140 Questions about your statement? Call /0,a Finan:ra: Advisor or tl.e RMA ReSourceline at 800-RMA-1000, account 029023574 Malt our websIte: www.ubscomifinancialservices Items for your attention

Vicky Ward
PersonBritish investigative journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Winton
PersonSurname reference in Epstein-related documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Franco
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Harnett
PersonSurname reference in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents