4
Total Mentions
4
Documents
74
Connected Entities
Surname or name fragment in documents
EFTA00307132
SE Phil Mackintosh, Managing Director, Credit Suisse Moderator, James Massed°, Managing Director, Credit Suisse NYSE Euronext Katherine ICE Macleod, Senator Investment Group TMX BATS NASDAQ Jonathan Kelley, Vice President, Credit Suisse Scott Friedman,Head of Trading & Risk Splash 9110
EFTA01274717_sub_003 - EFTA01274717_224
5 $0.00 Sources of your account growth duriag 2017 Value of your account at yea. end 2016 Net demob and withdrawals Your ilVeSttleAt return: Macleod and interest income Charism in market value Value of your account *mien 31.2017 $0.00 SDNY GM 00022188 -S926.43 $926.43 $O00 $0.00 Member
EFTA01273824_sub_001 - EFTA01273824_100
Apr 2014 Sources of your account growth during 2014 Value of your account at year end 2013 Net deposits and withdrawals Your OveStrnent realm Macleod and interest income Change in market value Value of your account on Apr 30. 2014 $1,015.343.20 $O00 51,011,054.19 43,10850 41,18051 SDNY G
EFTA01278123_sub_001 - EFTA01278123_100
wth during 2014 Value of your account at year end 2013 10.00 Net deposits and 570 57.2 withdrawals $57,012.04 • S Your nvestment return: Macleod and interest income $92.82 Change in market value $51.79 Value of your arcane nor 20i4 may 2014 on May 30. 2014 957,15666 SDNY GM 00026618
FDIC Insurance
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Cayman
LocationBritish Overseas Territory in the Caribbean

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
UPS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
WS AG
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

Wanda
OrganizationEntity referenced in documents
Fiona
PersonAmbiguous first name reference in Epstein documents

U.S. Senate
OrganizationUpper house of the United States Congress
Manor
OrganizationOrganization referenced in documents
Deane
LocationLocation referenced in documents
UBS Online Services
OrganizationOrganization referenced in documents