13
Total Mentions
13
Documents
261
Connected Entities
Surname reference in documents
EFTA00098507
4/2018 Sr Thomas. Yr 001W2 End: Fl Brain Wax Palm Beach FL 3144I09714 Temporary ra9 E ficiv Tot NY 10021-410Z Temporary ra 77 Avenue Foch agg Faris, YY 0000Q la 49 &no Ranch Rd uw$tagev. NM 87056.9743 ra 9 E 714 St -. New York. NY 10021.4102 ra Fl Drib Way Patin Beach. FL 33480-473P r288
EFTA01297764
Position: Entity / Individual (I) Gender: Female (F) Individual: Age: DOB(s): 19611??/?? Place(s) of Birth: Deceased: SSN: Location(s): Faris FRANCE Country: FRANCE Passport(s): Keywords (0): Aliases Alternative Spellings Occupations Comoanv(ies) reported in sources below: (0) Repo
EFTA00153942
- 1•F C.1-011 o_n /Vs ht -sht more. b.k.c-19 -1-0 lizabil 04,1" 161 SAtattains of -elgiff- CoMillexth Concord -ID -europc, tifors- etouanc. -ft, Faris or London P13 to TM - IALe ai4Jd trAn 1412 tt, Concord 92, 93,elq Haw k-cr 61W1 Could In on Concord also Qua-tent Share - Coihn has for 1 yr
EFTA00167191
Celpt. SIGNATURE DATE RECEIVED BY REAIIIIIIIIII EFTA_00016782 EFTA00167220 LM BEACH POLICE DEPARTME, PROPERTY RECEIPT DETECTIVE BUREAU MPG Faris 052 C/ PROPERTY Cl FOUND U DECEASED (Probated) U PERSONAL Q CONFISCATED 0 DESTROY U EVIDENCE K TRW. U LABORATORY U STOLEN/RECOVERED U OTHE
EFTA00236389
al Senses and LAS Bank USA are ndorect subsckares of UM AG and affiliates of VAS Secuntes LLC the Fan's fnancel state-nerd emodern. teen ceded the Faris epaulet offNS are a MS Erotical Services Inc 1200 Hata Mutual Weehawken, NI 07086 rhos statement represents the only dime record of your UBS Fna
EFTA00236399
al Senses and LAS Bank USA are ndorect subsckares of UM AG and affiliates of VAS Secuntes LLC the Fan's fnancel state-nerd emodern. teen ceded the Faris epaulet offNS are a MS Erotical Services Inc 1200 Hata Mutual Weehawken, NI 07086 rhos statement represents the only dime record of your UBS Fna
EFTA00237754
r request from out counterpan in USA. Kindly do the needful and send the amendment at the earliest. Thank You For MAF el.a. SERVICES DMCC .1" Faris libhai From: Siva Kumar [mailto:shivaaiimmidia.com] Sent: 09 February, 2016 2:40 PM To: 'Kristin Lee Dufour' CONFIDENTIAL UBSTERRAMAR00002172 EF
EFTA01459893
able efforts promptly to negotate, execute and defer an agreement in the form of the ISDA Master Agreement (Mutt ounency — Cross Border) (the 'ISDA Faris) with such modifications as you and we will in good faith agree. Upon execution by Party A and Party B of such an agreement, this Confirmation will
EFTA01671962_part_97
NM $343.94 02/01/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE206CFMILCOM MORIARTY $1937 Fees J Amount 02/08/18 JEFFREY E EPSTEIN Total Faris for this Period ANNUAL MEMBERSHIP FEE $250.00 $250.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amo
EFTA01273644_sub_002 - EFTA01273644_180
su'rg fern. UBS Financial inices not respcasble for that information and does not guarantee es mangy. these assets are not protected by SOK or to Faris supplemental SIC townie. • Revenue sharing and additional =immoralist. — In addition to CornmissiOns on was and 1.1b.1 lees received in canection
EFTA01275887_sub_001 - EFTA01275887_100
_00023546 EFTA 0[)134166 EFTA01275937 IFnportaut information about your statement (00fftlilued) Lendim infannatien For girded infonnalon as the Faris lending poach and dockssres. refer to ?sr Client Relaicriship Agtement or Across Agreement ad the Central Terms and Conditions LES Statement of Cr
EFTA01276845_sub_001 - EFTA01276845_100
&tied fern UBS F nancial Services is not respray:Ole for ges itanation and des not guarantee es accuracy. These tams se rot preceded by SVC or to Faris essplemereal Siff coverage. • Revenue shoring and additional compensation. — In addition lo corrmissons on sales and I 2b-I fees received at ocore
EFTA01277379_sub_001 - EFTA01277379_100
g farm. UM Financial Services is not restore's', for the formation and does not guatantee es accuracy, these bleb :re nol protected by SIPC or the Faris supplemental SIPC coverage. • Aaventie sharing arid ad&tional ocapereatim. — In addition to commisvons on sates and I 2b- I lees received n arrect

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LOS AG
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Vicky Ward
PersonBritish investigative journalist
Cayman
LocationBritish Overseas Territory in the Caribbean

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Senate
OrganizationUpper house of the United States Congress

Stanford University
LocationPrivate research university in Stanford, California, USA
Doug Band
PersonAmerican presidential advisor
Fitts
PersonSurname reference in documents
Bank USA
OrganizationBank USA subsidiary
Harbor Boulevard
LocationBoulevard in Florida
UBS AG Stanford
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Marc Rich
PersonAmerican commodities trader (1934–2013)
Pease
PersonSurname reference in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

John Maeda
PersonAmerican artist and computer scientist (b. 1966)