16
Total Mentions
16
Documents
217
Connected Entities
Organization referenced in documents
EFTA01306878
e bred on the last dvdond or meet payment made by the mow and Johann tee aCtsPirldep011s wet be hob krone ry kan the te /Mental date a untilmin". Amory rdortnurd yeb se not gunned. • Anew not hold by MIS financial Serrioate. Cereal Watt na held by the Ira and not *rem the inWs ~sat or °rant Thes
EFTA01320343
Oa Maxis". Car an Sis 1a 11201.35W EPSTEIN INTERESTS STATTJaT Pla0 My 26.2033 isauon iupa129. 2003 ACCOUNT PAMBER riacniR MAMA On ite LAST ',Amory Ary 25. 2003 OHM WOURT CROY MOAT 662.71 662.71 5-662.71 $882.71 03300113AS COI n12 EFTA01320371 0.LARCD 71.*Ory.+4 rts YfaCia OM= SIAISI
EFTA01321456
AL TRUST COMPANY INC swinish" POOO Febtory 1. 2003 ristOu04 Fetrusty 28.2023 ACCOtfre mutates 03846066 r12 TµPAvER myna On Fes LAST STATVAINT Amory 31.2003 SRAKUCUSS. OLIANMY RATE M 0181 MOW 01011 ASOINF TYC 100.000 0.0125 1.250= INTEREST OAR OISCRITON 02/21/03 INTEREST ONCREDIT BAL
EFTA01324452
ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New York. Now York 10179 (212) 272.2000 Tae Transaction Detail (continued) $7ArEuENT PERCD (Amory 1.2003 TH9C/J0/1 Arum 31.2003 AtCOvir tamest 038-28825 V2 Taft" WWII 00 Ft MONEY FUND ACTIVITY (continued) DATE LAST STATEMENT December 31,2
EFTA01325080
ailnal:n1MM Points of Depictors & Antimi S Moon PIS Marks, Procedures, Sourer& Endorsements - Number ol taxing, Sett Miteseete. Fran T. No. Amory .34 &1159e Netoexe. per ¶6i3 icas dram arvi, 1/I 9...J 11 I ' v. .m e ac-r Ion 1 ta Ter itil-I-E30 i , 2- 5 vi;' i` 1 A pc-r Pat los
EFTA00236813
— n'.3, 0.46 Atiss,“v”sc,'.3%. 71, , ,, , — 0.23 Source Mirennium Management LLC, 1165 Alternative Ilr.estr roll US Growth of a million dabs' Amory 1, 19}D—June 30,2016 Met of 1% Aphat 528.000 526,000 520,003 522.000 520.000 516,000 516,000 514,000 512,000 510,003 $8003 56,003 54,000
EFTA01597543
uld actually teethe in the market. Prices re obtained from varicas tend party sources whit we believe to be reliable. but we do not guarantee thee Amory. — We genera, use tie closing price when anti* ce the mean of the bid and ask vices ta listed securities and options «cob, bid prices for OTC mar
EFTA01323720_sub_004 - EFTA01323720_370
6.922.6 SUllitaire Bow 5.116.26 SOAPS Cop Cot Phinotth Cale WP bccOpt Pea 1556 11201.3659 Gm) 2n.l000 INTERNATIONAL CHARITABLE STATEMINT maw Amory 27.2001 1140PCH Fettle" 23.2001 525024.9rt /6516tet TAxP224,11 1.1.11026 LAST STA7DiENT Arun 26.2001 CCM /ACM CREDO 2.60611 22.671.74 0206/
EFTA00623759_sub_001 - EFTA00623759_100
the needed tight coupling, such as MicroPsi 1Bac09], strike us as underdeveloped and founded on insufficiently powerful learning algorithms. Mao* Amory • • Rule-based memory • • Globabse memory lizabst memory • • Localunchambuted Symbolic -comedienne Graph-baud memory r Learning Learni
EFTA01323548_sub_001 - EFTA01323548_100
rebury 22.2002 accotaa auvINER TAxPAYER MAW What's In This Statement II II IIII Financial Summary 3 INTERNATIONAL CHARITABLE UT' sivosvEln Amory 25. 2002 Your Portfolio Holdings 4 INTERESTS I 2/28/94 Transaction Detail 10 C/0 FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 42
EFTA01323548_sub_002 - EFTA01323548_172
1/02 BOUGHT Dummy 4.700 15.52730 B . Sun Soorkes COO- On IMerolich Corot WNW Dodd" Nay YES 11231.259 INTERNATIONAL CHARITABLE STATEMEsT NAM 'Amory 26.2032 11M0UCH Feeney 22.2002 ACCOUNT NAMES TAIPAYER NUESEA UST STA1TAENT PACE MET ALGA, J$N 25.2002 28.279.01 DIAMONDS TRUST-UNIT SERIES
EFTA01277957_sub_002 - EFTA01277957_166
6 of 8 CONFIDENTIAL EFTA_00137195 EFTA01278102 *DUBS Business Services Account September 201 C. Account activity this month (ontrived) Date Amory Oesoctuon /mount (5) Money balance activities (continued) Sep 12 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS CE 09/0916 -1080.36 Sep21 Withd
EFTA00143287_sub_001 - EFTA00143287_100
.)~551.246310119.7C09.7C441.7C08217113291635/10.1-tiXtMasun9.7CTWFMCarklell&FAX130•4•216G ' to P.M lat p IOWA] New Yak. NV ICOM 5.91.8“11,F1i5". Amory It 2034 I 31 »lc hp To 46 ham R. Mich.& hott'arbs M-1ateeTenor surallott apittrat hip:6931er' latl-•austo -'tate fan aufalku maptiat ths; Rohr,
EFTA00143287_sub_002 - EFTA00143287_118
el Lonna sobs ~Ito. in dieb On Ion eboneem -pet tan laa lased te ask~party to Stec sid co pone inn me actinic in limn' klo Ntee .gr-On >Amity. b Amory 2021 al 1,: ItylMewlio -østmo tefollow noctscocr -mil yen Waffles moon. More Jo so a:mimeo tibia nu liskIs no full stool em And no uncrovng dui a
EFTA01290128_sub_001 - EFTA01290128_100
ENTIAL — PURSUANT TO FED. R CRI6,1 P. 6(e) CONFIDeNTIAL Rated (waling' Seem Yeas In A Re., [IMAM% RATED COMMUNICATIOtel EXCELIANCI tyre. eapeot Amory we. • weer apes vanlien SDNY_GM_00047494 DB-SDNY-0010318 EFIA_00158103 EFTA01290224 DNS, ' en, Pnwair Wean haptagenmt Marais Can.'. GKM) Dest
EFTA01322280_sub_001 - EFTA01322280_100
TITUTIONAL INTERESTS STAnnana PM00 linay 21. 2001 not0909 Fawaey 23.2001 ACCOL.trt mamma 055-08526 872 Manna M.NO 31-6412006 LAST STATEA•Dr (Amory 26. 2001 MIASOVOSP EMMERTY MEI CANT AM0091 CRUX, MOWN' WM -1.500 51.11210 76.575.59 TOTAL 5.2.068.400.53 52.082.920.22 DEPOSITS AND WITH

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

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

New York City
LocationMost populous city in the United States

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

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

Vicky Ward
PersonBritish investigative journalist
Doug Band
PersonAmerican presidential advisor

Naomi Campbell
PersonEnglish supermodel

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
PERKO
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Samantha Power
PersonIrish-American academic, author and diplomat

Julie K. Brown
PersonAmerican journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tanury
LocationLocation referenced in documents
Opening Ba
PersonPerson referenced in documents

Marla Maples
PersonAmerican actress and TV personality (born 1963)