Back to People & Entities
AmOunt
Organization
3
Total Mentions
3
Documents
100
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01307184.pdf
1 mentionEFTA01307184
.36 Total taxable interest Total dividend and interest income Ude r Jul 3 Wthdrawal ACH WITHDRAWAL AMEX EPAYM ENT • I D21 36 311.36 $11.36 AmOunt IS) Bill payments continued ne)er page cssmocsoosn9le5I91000IE•3378 00033 071B030575C°, Y1235761/2 0 OCOCCO Page 5 of 6 SDNY_GM_00325195 EFTA_0
EFTA00154037.pdf
1 mentionEFTA00154037_sub_001 - EFTA00154037_100
iol 16) 5 Yzvet-' 7 I ~fy Piors Segrars mat Me staterrents made by mr cm Mu e adr.) form are trut Perrifi eCt_ Page Tomt — Llo V. 4 -zr AmOunt Fonvan1 (50.1A 1 ISM 1 Viii. J- Tota to Date • 64064- .-ado 9 %DO Confidential-Produced Pursuant to Fed. R. Crim. P. 6(e) EFTA00154091 Rodg
EFTA01306980.pdf
1 mentionEFTA01306980_sub_001 - EFTA01306980_100
No rlf rico. idELL Friendly account name: Ind : Account number. Your Bigeadel Adviser: SCOTT STACK MAJILYLE CASRIEL Dee A(Ihfiy DeSciipirOn AmOunt IS) Dividend and i flutist income Tasoble drudereis Dec 12 SI Cap Gain U8S PRIME RESERVES FUND 0.03 SYMBOL UPRXX Dec 31 Dedene U85 PRIME RE
Sponsored
Connected Entities(20 of 100)
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Mia Farrow
PersonAmerican actress
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Rwanda
LocationCountry in East Africa
2 docs2 co-mentions
Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Bremen
LocationCity in the Bremen federated state, Germany
2 docs2 co-mentions