9
Total Mentions
9
Documents
119
Connected Entities
Surname reference in documents
EFTA01306684
0.00% Total assets Value of your account 81,453.04 100.00% 81,453.04 A Year curtest asset allocation Eye on the markets Mdex S&P 500 veer Moeda' Adviser: SCOTT STACK MoAttyLE CAMEL • Cash and money balances may include avaiable cash balances. UBS Bank USA deposit account, UBS FCC Mused De
EFTA01314274
been transferred ard assigned to. are caned by. and are payable to FedEx Express. To w.fo properceedt phase return tas pennon. your payment* Fedex. Moeda net made or red. Ukase III*0 yea( crock payable,. FeSEx- fl co, owe, el etre,. check ere re amen, foe, on Frew side Remittance Advice Your payment
EFTA00222315
dtcl USN 0 34014iin 034$ &Y PIPSIdlidar PERSONAL PROPERTY 0 MO Mar veva CI 366 74obtv4.07 Roam Lute! 0 370 Cgs /NO 1310 0 a Pan IVA 0 371 Tn. Moeda, I ONO CM, Ponennel Papp Dna 0 MS onzety 0,14N40 •reaci Weft 06,3 Aoraan 0 623 OWN FODS 4 ON3 0 en ON) RYAN Sans* Cl flopirly 21 USC ON 0 63
EFTA01578386
o yOur Account as of the Ma Carder day You may make pagnents etectromay through ourate:km 'hewn en the statement II we (IOWA you. COONS Manton out Moeda by 8 p m Eiders Tim km will erect your payment as of Mg day U at recto' taut rnitag alter B p m Eagan Tent nut credit your cayenne as of the nee c
EFTA01596388
„,, fel el —W43 4114-41p I:0440008041: .8 200 Ii413040010143 • TERRAMAR PROJECT; INC. 116 EAST 65TH STREET NEW YORK, NY 1006S-7007 * UBS. 114 Moeda, Styria. Inc. (0/14 /i4 DATE $ 5,000.00 PAY tO 'dui MOT OT Ani-ttratkalatiall—adSd-- .- 6 " ne , COTTATS Business Services Account BSA•
EFTA01682136
d with another man over a girl. The officer repeatedly or- dered the 19-year-old to drop his weapon, the Palm Beach County Sheriffs Office said. Moeda did not budge. The cop shot a Taser. Pineda pulled out the prongs. Next came the bullets. The officer hit Pineda with two shots to the torso. Pi
EFTA00230786_sub_005 - EFTA00230786_500
ication of guilt is hereby witbia and that you be placed on Probation fora period of_ under the supervision of the Depareneut of Cone:dots, su*at to Moeda low. SECTION 3: INCARCERATION DURING PORTION OF SUPERVISION SENTENCE It la hereby ordered and aciludgad that you be K committed to the Departaron
EFTA00176235_sub_002 - EFTA00176235_200
riikni —.“...—.......-...e.neogieza.0•2 • • - a eP1 tweaeo"! RINtn Susi Thom A. • I A. h. / -.., . JO . . • Twee. 2. 2 my Moeda t. Ow el *2•16 1? msk es ' I M ISonel ( } • Rd Mime*, C' ..•-i-7 rrnelli l e.W..... 1011•111:11•1M Owners in • Al LOP pe::ti. . , „ .
EFTA01307564_sub_001 - EFTA01307564_100
Mad a mole and** • NM dnici cudonhe hrehlardi a VtoinKIO the Paws Chant MAO% Coonhont at 201.752 • 169) atolls fe B00.35.9I03, PCOA.0 to 600 IT Moeda, though Fro*, a en ninny to te5 *trout *Yon x.. Clot RMaFwe Departmen. PO. Bo. 766 Lhon Cnp 111 07081. • Al statements shall be deemed corn:fete

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Barry Diller
PersonAmerican businessman