4
Total Mentions
4
Documents
351
Connected Entities
Name reference in documents
EFTA01306782
rate hvestment ehgibitiry consideration - None selected Your account instructions • You account cost basis delauk dosirig method is AFC,. Pest In, Fru Out Your Pletwodai Advisor: SCOTT STACKMaNtYlE CASRIEL 2s2.82 I.7000800.208.2140 artrOCC20C0724490 trmi000070737000OI Ot l B Page 4 c SDNY_GM_00324
EFTA01307372
investment eligibility consideration - None selected Your account instructions . YOul accotint cost basis default closing method is ATO. First In, Fru Out Your lerneedai Advisor: SCOTT STACK MANLYtE CASPIEL 212-82 h7COrYBOCh203.3140 Ahem:Boxer 6S8 rel0000645590Xral CoSi sooccoc000vl 23660%00:0'00 ►
EFTA01307468
rate investment eligibility consideration - None selected Your account instructions • Your acorn cost base default dosing method is ArO. First In, Fru Out Your rimencial Advisor: SCOTT STACCMANIYIECACRIR anp70003001074892 03190XCCCOXI Page 4 of 6 SDNY_GM_00325446 EF1'A_00198221 EFTA01307487 UB
EFTA01306878
rate hvestmeni eligbility consideration - None selected Your account instructions • You account cost basis default dosing method is RIO. First In, Fru Out Your eismocial Advisor: SCOTT STACK MANLYLE CAMEL arAMOSOCCONSOIO tS1000064739000gl 1019000000000 0:000) Page 4 et 6 SDNY_GM_00324680 EFTA_0019

NEW YORK NY
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Harry Reid
PersonAmerican politician (1939–2021)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Aaount
OrganizationOrganization referenced in documents
LOS Bari
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

Vicky Ward
PersonBritish investigative journalist
Katie
PersonFirst name reference to multiple individuals in Epstein documents
Magri
PersonSurname reference in documents
Novaya
LocationLocation referenced in documents
SIFC Monty
OrganizationOrganization referenced in documents

Cynthia Nixon
PersonAmerican actress and politician