24
Total Mentions
23
Documents
143
Connected Entities
First name reference to multiple individuals in the documents
EFTA00195038
T NUMBER TAXPAYER AMMER On Ale LAST STATEMENT &venter 27.2002 Your Portfolio Allocation Cash & Ecwialent — 100% Unteadecl POMOnS denote debt Deena, ender thee market votae The Moms", ;event'', to dewed ken, to obtol.te market rat), or yes patio" VE37 EFTA00195051 CLEARED THROUGH I1S vniCk
OUNT NUMBER TAXPAYER WEBER On File LAST STATEMENT June 28.2002 Your Portfolio Allocation Cash & Ecwrialent — 100% Untadecl pomons denote debt Deena, entre Orr market Haab The Mores", ;event'', tt dossed kom to obtol.te market rat), or Kv patio" V565 EFTA00195070 CLEARED THROUGH ITS vniCkLY
EFTA00166277
ery Dater PIK omen notified to the cancan. on • panroder caw die eecorstos end financial instruments presented hereon are net insured by the federal Deena I riturenCe COrpenitien an rot guaranteed 0!. nor are OLYILStiene Of. Oilloteehe Bane AG Of tiny of as offilietes O subsalooes and so eubleot to in
EFTA01314044
E CODES FedEx Ground 015 AvI:1500. Proem,. Ore« 016 CCO. Prowl, 0ommc 0" 2000. PrePod. %noon 0111 FedEx Ground, PRP. Preen, Oo•eeac PI408d. Deena" 020 Auf:POD.Cdfact Down" 021 Cobel. Dana" 131 Ora/W.3rd Pons Roam Nino" 136 Gm". Prepa0. Ike Rea" 137 Gm". Rein" Nero Adam" 408 Gwonlool
EFTA01338175
405A attune Rat 1O99-MISC 1 150103oclIca 40,34 Noma 6 FISM119 1/091 mantle 0 Val trl kg an was $ S tr9009ot Obodorarleo I oar312 Immo" o la Deena tt Most $ 7,150.00 $ 9 Poo InidIdPall era 01 10 Capp tiMrance promo& 2201/3 Of man of 00151. ;Sob to; t..94” atoylott) lot nooll 11 on pv:kt
EFTA00195237
CCOUNT NUMBER TAXPAYER NLIUMER On File LAST STATEMENT May 31.2005 Your Portfolio Allocation Cash A. Equivalenl- 100% Um/road romans eon,* oar Deena onto* Iho•I male vela, The Moresm ;event'', ty awed Irvin to obsol.te market rat), pi 'CV POrtkal. Y893tP EFTA00195274 CLEARED THROUGH ITS WHO
EFTA00197957
CUNT NUMBER TAXPAYER NUMER On File LAST STATEMENT November 29.2002 Your Portfolio Allocation Cash & Egwvalent- 10O% Un0eded POMOnS denote debt Deena, *nee ,trot market vatae The elms", ;event'', tt dosed ken, to ebtol.te market rat), 01 yes perIttne V639 EFTA00197960 CLEARED THROUGH ITS ?RI
EFTA00198828
UMBER TAXPAYER KINSER On File LAST STATEMENT Noeernter 29.2002 Your Portfolio Allocation Cash & Ecwialent — 100% Unt.adecl Porn's denote debt Deena, *nee Or, market vatae Tke elms", ;event'', to dewed kern to ebtot.te market rat), el yes pallokb V639 EFTA00198831 CLEARED THROUGH ITS vnickl
EFTA00199188
57 102 TAXPAYER math 13-7047335 LAST STATEMENT January 26.2001 Your Portfolio Allocation Cash & Equivalent- 100% Unteadecl porn's oenole debt Deena, ander Poe market vatae Tke eleml✓r ;event'', to do red ken IN ebroUo market vetoed IN palloke 027 nom a 7:01 001 V466 EFTA00199194 CLEARED T
EFTA00616079
ed, Syndicate Pol. 24.93 24.92 (53.175) (53.122) (36,398) (36,398) Total 2013 P/L (35,927) SCI 20131PMcessen Chase $ C EFTA00616080 GIO °Deena.. Prepared for Southern Trust as of May 31, 2013 Global Investment Opportunities Group Account Position and P/L Summary (Disclaimer) J.P. Morgan
EFTA01357720
rolani The unsigned ~wont viel Deutsche Sonic Ann [Isom lems bul tt not reciwid to. seek weigorron ol the UndOtagnErl instructarn by an back end go Deena* Berk At &awl as., m ante amnion OPP to Mall Such itilaketiOnt IttWattne itandag inttnelataktl Owen puritan re Ws eugarration. Maul POtann; any ke
EFTA02565587
T.- tours and former CFO of Keren Hayesod. If this is o.k. with you then please contact Yoav for all payment details and or other issues. I suggest Deena should than call Mr. Chuliak. Please call me or write to me if any help is needed. Best regards, Mooli Brog, PhD ana Chief Knowledge Officer 17n
EFTA02566149
T.- tours and former CFO of Keren Hayesod. If this is o.k. with you then please contact Yoav for all payment details and or other issues. I suggest Deena should than call Mr. Chuliak. Please call me or write to me if any help is needed. Best regards, Mooli Brog, PhD I th ana Chief Knowledge Office
EFTA02566458
T.- tours and former CFO of Keren Hayesod. If this is o.k. with you then please cont=ct Yoav for all payment details and or other issues. I suggest Deena should than call Mr. Chuliak.=u> Please call me or write to me if any help is =eeded. Best regards, T=e information contained in this communicatio
EFTA02722684
Wellington. Will u be down? Sent from my iPad On Mar 19, 2014, at 1:46 AM, Barry Sternlicht Was thinking about you. How are you feeling? All ok? Deena ok? You in Florida and escaping this Artic winter? Best Barry rote: EFTA_R1_02207778 EFTA02722684 IMPORTANT: The information contained in thi
EFTA02299557
T.- tours and former CFO of Keren Hayesod. If this is o.k. with you then please cont=ct Yoav for all payment details and or other issues. I suggest Deena should th=n call Mr. Chuliak. Please call me or write t= me if any help is needed. Best regards,</a I =D74o5n) irvn mpai DR=D7.n Office: Cell:
EFTA02299571
.- tours and former CFO of Keren Hayesod. If this is o.k. with you then please cont=ct Yoav for all payment details and or other issues. I suggest Deena should th=n call Mr. Chuliak. Please call me or write t= me if any help is needed. Best regards,</=> =D7 r13 v-pri J11p11 DIN=D7 J1 Office: Cell
EFTA02355603
ill u be down? Sent from my iPad On Mar 19 2014, at 1:46 AM, Barry Sternlic <mailt > wrote: Was thinking about you. How are you feeling? All ok? Deena ok? You in Florida and escaping this Artic winter? Best Barry IMPORTANT: The information contained in this e-mail message is confidential and is
EFTA01322916_sub_005 - EFTA01322916_500
ASSION 90.00 SEC FEE 1.30 SXECHERS USA INC (0. A EXECUTION BY BUCK CCIAMISSION 72.00 USA otTERGENTs rid USAD -18.000 6.61250 122.606.91 Deena BY ONE SEC FEE 4.09 BED BATH & BEYOND INC EWER SNORT. EXECUTION BY NET COMMISSION 49.50 AS OF 04/04)01 BEST BUY COMPANY INC SHORT. EXECUTI
EFTA00316714_sub_004 - EFTA00316714_347
ble Security 5. Transaction Date IMenthDaylean 3A. Deemed Execution Ds If shy ObentliDaylearl 4. Transaction Code Onor. 0) 5 limber of Deena,. Securities Acquired (A) r Disposed of( ) (Instr. 3.4 end 3) 4. Date Exercisable and Expertion Date (Monthttaylear) 7. TIM and Amount of
EFTA00198118_sub_003 - EFTA00198118_290
46.515.77 88,716.86 Mar9n 866.582.74 819,330.08 Net Cash Balance $913.098.51 $908,046.94 027 Cash & Equivalent 20% Unkead ;omens oeno* oar Deena eat, shoe mane vote, Re elorene Re venua to Oo•ued Man to ,baste market et), 01 Nv pekoe 042801:18:48 001 Yell EFTA00198321 CLEARED THROUGH I

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
THRCOGH
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
EOUITY
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Chuliak
PersonSurname or name fragment in documents
Mooli Brog
PersonPerson referenced in documents
Yoav Sharon
PersonPerson referenced in documents

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

North
Location1994 comedy film by Rob Reiner

NEW YORK NY
LocationState of the United States of America
MONET
PersonSurname reference in Epstein-related documents
UNITED RETAIL GROUP INC
OrganizationFinancial asset management company
Ore Mevolech
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Money Fund
OrganizationOrganization referenced in documents

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