4
Total Mentions
4
Documents
25
Connected Entities
Surname or name fragment in documents
EFTA01306878
and n-oney mykel mlua I und sweep taxes. Set the important AnYinabOn atoot)ou StOteaent at the end ca this document fof detats about Mdse Nantes. Hokin'? UBS BANE USA BUS ACCT Vow total assets Voir Noun:id Advisor: SCOTT STACK MANLYLE CASRIEL UBS Balk USA and ill UBS etc insured ROgtm Bank depOS
EFTA00314067
tial Naar. inticeraatkr. by ram and Setatgkw. PI pow Pin reamed the cloc am In mot. please cal Perla 1 I 9133•2018 lab:4nel Orperation ca brads, Hokin:a Aft *On inane/ kkerPolse Reoort Verson. Ito EFTA00314067
EFTA00285909_sub_002 - EFTA00285909_200
dow, and the view is completely obscured by beautiful ice crystals, forming strange patterns on the glass. It might look like this: blidOgf aril by Hokin AM:v.2 181 2P_Gtealer-StoryEverrold_Atindd 181 12/16116 3:06 PM EFTA00286103 182 THE GREATEST STORY EVER TOLD-SO FAR The beauty of the image
EFTA01274387_sub_002 - EFTA01274387_200
r assets , Equities . Common stock (continued) Hddng Trade date Herne. of shares ruithOW OW Average pike rare pet share vdue on tirrealzed Hokin() per shalt (f) Cost basis (S) on Dec 31 (1) Dec 31 (S) gain a Ions (1) period Security total 1,450.000 24.810 35,974.62 25,534.50 -10,44

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

Vicky Ward
PersonBritish investigative journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor

Kenneth Marra
PersonAmerican judge

Fermat
PersonSurname reference in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Aetna
OrganizationAmerican managed health care company

NEW YORK NY
LocationState of the United States of America
Amman
LocationCapital and largest city of Jordan
Yalta
LocationCity in Crimea, Ukraine
Martel
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Mabee
PersonNER artifact - OCR error or non-person text
Russell 3000
OrganizationRussell 3000 U.S. stock market index