6
Total Mentions
6
Documents
364
Connected Entities
Organization referenced in documents
EFTA01306568
Sources of your account growth during 2019 Vase el rout ,xcount atsean end 2018 18,370.661 51 Net deposes asd writ:haw:4 YOUI TheStrrent !MUM Duodena and interest .Name Change on martet value Value of your oxcart on Jort31. 2019 -18.371.91580 41.727 83 -1446 St SA00 Page I of 8 SDNY_GM_0
EFTA01307372
urces of your account growth during 2018 +Jake of pour account atyear end 2017 516,75094 Net deposits and vnthirainii Your imestrrent return: Duodena and interest Mcome Change in marbet value Value of your wont milky M. 2011 410.00000 S951 $000 $476045 Member SIPC AhP700020C0o1066S10,000
EFTA01306586
Sources of your account growth during 201$ Vake ca your .kcount 3l).2il end 2017 $26602 Mel der:outsand untlettavali Your mnestrrent return: Duodena and interest Monte Change in market value Value of your moult on Aug 31, 201$ 521.25547 $293 $000 $:11.524.42 Member SIPC AhP7C00202065968
EFTA01306684
9 Sources of your account growth during 2019 Vale• 01 your 7count ataer end 2018 S10,25071 Net depositsand .36.532 03 Your imeSOTent return. Duodena and interest ncome Change in Marton value Value of your crown on Mar 39, 2019 17 61 1000 $1726.29 Member S1PC Page t of 6 SDNY_GM_00324429
EFTA01307084
es of your account growth during 2019 Value o1 your .xcount at year end 2018 1699954 77 Net deposits and wthirarvals Your investment return. :Duodena and interest Mcome 13.84825 Change in market value S000 yaw ot your ecoant 0009134 2019 $146.314.71 -1537A58 31 Member SIPC Cee7000300S684
EFTA01306980_sub_001 - EFTA01306980_100
se of )oaf orKCOUnt I Thousands alyear end 2017 5317.574 86 Net deposits and 6.14.4 7 wthloanais -$33.41870 Your Inestrrent return: A.2019 :Duodena and interest ixorne 31.81957 Change on marbet value 5000 991.4 9176 792A 986.0 Value of your mown on NW 20, 30111 $NIS.075.73 Dec 20m D
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
BOSTON MA
LocationCity in Massachusetts
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Puerto Rico
LocationUnincorporated territory of the United States of America
MANI Sews
OrganizationOrganization referenced in documents

Rwanda
LocationCountry in East Africa
Weehawken
LocationCity in New Jersey
LOS Bari
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

United States
LocationCountry located primarily in North America
UPS AG
OrganizationOrganization referenced in documents

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