14
Total Mentions
14
Documents
187
Connected Entities
Location referenced in documents
EFTA00165567
to change. Acceptance oce•tancob DBTCA. For Ban se y Reviewed by; ii/zatRoi 3 Oats 141)/10/..3 Name Tide Date Arcirprj by DBJ M i 1/4" Muria 3 01311 7.032813 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001303 EFTA_000 14777 EFTA00165569
EFTA01308523
71 6r u „ H ,_ i i _, , ILL, I. g r.‘,*„„ 'e l. Paw/ 03 adomonot 40 02 Tat RIGIN 04 Talc 0$ Eamoce 1I Weston Earn Warta 06 Otis T Eta Muria Clara, " app, 2 3 telatonnani pada% NOM nuptial o C I elanti irabnier)"1 71:4.M nr ± t / Da PI Ana Twa Aims ( I I I Scam Dole Baal Ba
EFTA01312648
listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt /Suite: Say: State: Bp: Muria: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338904 EFTA_00211599 EFTA01312649 Invoice Number: 1.568-96363 Invace Date: Feb 02.2
EFTA01654565
am. Transaction Detail Primary Account: For the Period 7/1111 to 7/29/11 Date Description 07101 Beginning Balance 07/12 tds Transferred From Muria AS Requested 07/25 Funds Transferred From ODA AciallIMISTo Mmia 1,000,000.00 As Requested 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/22
EFTA01705497
aniona, FluSlagler, FK-Florida Keys, FM-Fon Nbers. EP- Fon Place: FW- For Waite', DP- Gainesville. 1X=lacksonville. LC-Lake City. LIS=Leestrug. MI- Muria, MA-Manama, MB- Melbourne. MX-Mexico Beach. Dec-Ocala, OW-Orlando, PL-,Palatka, PC-Pananu Cary, PS-Pensacola. PI-Pon St Joe. SD=SanDestin. SAwSaraso
EFTA01487216
.40.1111).4 COS ONO Palen r 0,10 6.16€6, 1fri • le me: 0 ran DS Am brit h. P441 *Pt rev (nee :hi .M aws. •fter In WO X ht.' , Ohre 0 4-141 ti• Muria nrIjithti• Ti I -.nap 044"04. oflast k splosapei al al We Mao) .-•.• I Thu sass .411.4. op). hippo rumple*. ••••• 10: PPP pie 'ow amp angel& P
EFTA02676357
call Centurion Travel Service for details. Optional travel insurance can be purchased at www.allianz oom Please note. if you make any changes in the Muria to your travel plans. please be sure to update the insurance provider. Travel Information All services covered by this itinerary are subject to th
EFTA02677078
call Centurion Travel Service for details. Optional travel insurance can be purchased at www.allianz oom Please note. if you make any changes in the Muria to your travel plans. please be sure to update the insurance provider. Travel Information All services covered by this itinerary are subject to th
EFTA00053963_sub_005 - EFTA00053963_500
NYM Housing Units Housing Units. General BA 817/20192:05 PM Day TF18923 Dary Activity Population -Summary Text CHURCH SVCS SECURED CHAPLAIN Muria CONTRACT WORKER DEPARTS 8/17/2019 113 PM NYM Housing Units Housing Units, General BA 8117/2019 213 PM Day 1F18.923 Rounds (Once0 PopulatiOn
EFTA01271585_sub_002 - EFTA01271585_190
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EFTA01276663_sub_002 - EFTA01276663_182
tan of annuity antracts rd CONFIDENTIAL Lro invesurem oust units to as dents, we ander ar Mikes receive reserve strip complication Iron may of to Muria (amanita acbraniting the enmity attracts. dilates of the issuance ampenes or sporeors of tie vet investmem trusts we distribute. ▪ Our if Aran af
EFTA01277061_sub_001 - EFTA01277061_100
barks and other thrd-party banks, and provides access to nsurarke and annoy prodacts issued by wall diated thirty-any insurance companies through Muria agency subsidiaries of UBS Financial Services hr. Ine-unront, nsurance. and annuityproducts: Not FOR seised • No ban guarantee* May lose value BM
EFTA01278123_sub_002 - EFTA01278123_158
A as Waage laCtintS Slot rode access to bat no ~5 and proton rough anatirmost who atfiloted balks rye other thh1. pallybalks. and mores accots to Muria ad nun prods:Is issued by unaffiliated thrd tarty reran, comsat., trough nama agency subsaa es of uel Mar Salon tic naescort. Elmira. and amular
EFTA01277379_sub_001 - EFTA01277379_100
e estimate by contactirg se:usFinancial Advisee. - Aid pity *stead vabes may be reflected as 'Not priced' in several Mations: when an independent Muria' fern has not swanked a is unable to assign a she, when we become awn that a material event has occurred that may Call a previously repined value

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

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

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

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

Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

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

NEW YORK NY
LocationState of the United States of America
UPS AG
OrganizationOrganization referenced in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Merest
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

U.S. Senate
OrganizationUpper house of the United States Congress

Murano
PersonSurname reference in Epstein-related documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)