5
Total Mentions
5
Documents
146
Connected Entities
Organization referenced in documents
EFTA01306568
ad cannot be roma tan Cr tar loriscoot Cloth should tele: to the ;V catie tar raocetag tome thry recent Iran UPS annuary, such x tie Forms 1099 aid the Farm 480, for tar noting information II IS the practice of uliS to tie the aoplicatile to repromnd toms with the US Internal Revenue Sentry and PR 'retract)/
EFTA01274941_sub_003 - EFTA01274941_296
be retied tarn for tac purposes. Clients should refer to the acclictie tax reporting forms they teethe Iran UBS annualy, such as the Forms 1099 and the Farm 480. for lax reporting information It Is the practice of 1.1B5 to file the tweet:de ten reporting forms with the US interne Rewrite Service and PR Treas
EFTA01276055_sub_001 - EFTA01276055_100
t be feted upon for tar purposes. Clients should refer to the laPOKE0e tar reporting forms they reCeite from UBS annualy, such as the Mims 1099 and the Farm 480, for tax reporting information. his the practice of UBS to file the aPpkatle ten reporting forms with the US 'MOM Revenue SentCe and PR Treasury Pei
EFTA01278123_sub_001 - EFTA01278123_100
e reted upon for tar purposes. Clients should refer to tne apricots(' tar reporting forms they recent from UBS annualy, such as the Forrns 1039 and the Farm 480, foe lax reporting information iS the predict 01 U85 to file the applicable tar reporting forms with the us interred Revenue Semce and PR Treasury
EFTA01277379_sub_001 - EFTA01277379_100
e retied upon for tar imposes. Clients should refer to the applcatle tar reporting forms they receive from (IBS sena''', such as the Forms 1099 and the Farm 480, for tar reporting information It is the practice of UBS to file the 4301}CaUe lag reporting forms With the US internal Revenue Senate and PR Treasu

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bank USA
OrganizationBank USA subsidiary

Stanford University
LocationPrivate research university in Stanford, California, USA

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Morgan Stanley
OrganizationCapital of the Falkland Islands

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Murano
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Pease
PersonSurname reference in Epstein documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States