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GFISLAMIE
Organization
2
Total Mentions
2
Documents
103
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01307184.pdf
1 mentionEFTA01307184
%04 YI 23576550 C000C0 Per 2 of 6 SDNY_GM_00325226 EF1'A_0019800 1 EFTA01307267 UBS Resource Management Account November 2018 Account name: GFISLAMIE MAXWELL Ftiendly account name-Indio CheddCar Account number. Change in the value of your account Cash activity summary Opening account value De
EFTA01307084.pdf
1 mentionEFTA01307084
nts transferred out 0.00 -1,252,035 44 Dindend and interest ixome 38.82 5.017.87 Closing account value $65,997.20 665.997.20 Account name: GFISLAMIE MAXWELL Your Financial Advisor: Friendly account name: Ind Cash/Swung SCOTI , . E CASRIEL Account number: Dividend and interest income earned
Sponsored
Connected Entities(20 of 103)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
John Maeda
PersonAmerican artist and computer scientist (b. 1966)
2 docs2 co-mentions
Yates
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
MA
Martel
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Markel
OrganizationInsurance holding company
2 docs2 co-mentions
ST
Stokes
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
AH
Ahmed
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions