7
Total Mentions
7
Documents
75
Connected Entities
Surname or name fragment in documents
EFTA01306878
nt telexes and money myket mAua lundswens ~cm See the important nfonnanon Seto« Stateded at the end d the document fot dials about those balances. Heide? UBS RANI: USA BUS ACCT Your total assets Otenag [dame Odin; bilance on suit (I) on M 31 (4) 971173 979.04 veld on Jul 31 (1) Yonr Nonacid
EFTA01356651
Please find below field classification for imaging on the basis of case types. Cali. Type I Field 1 Field? Field 3 Heide 'Address Cnange 'Servicing Authorisation letter of Instruction 'Change of Address Free Deliver/ Servicing Authorisation Deily Wort TradingSuppor
EFTA01595118
e Austreia. AC CT. CA) CrAER Reg Code Other Famigrp ACCT •C:0 0 -HER Reg Code Ocrriesbc: MARE & CO Automatic Sehfernerg IT.TdiCatOr, Yee Overdid! Heide Code P1 5EP 51.113 SEP Rfgell To Se: Off Yin Deposirory frAigrbifity Code Yes EFTA01595123 Fractional' Shares: Se, inco.rne Cash JrNst COO tnr
EFTA01688817
Date Prepared fril 29 or or Date Loaded Due Loader's I Investigative Assistance or Technique Used 1. Used, tut dtl not he 2 Need. streamed/ 2 Heide demure 4. Phscataly ossengal For S.». eve Aset by other FO(s) indidale A, B.O.Di« earespaeing FO Rak To KT Pate Po EAT RSY FO NT Rem Po MT
EFTA01276499_sub_001 - EFTA01276499_100
seek high retums overtime. • rntostment ROO* Consdeation: t selectei a portion d the portfolio for that account may include complex straw*, tinted Heide and grata vanity. Statement •housaholding• We may consolidate al related account statements with the sane address in the same erweithe, eg. becau
EFTA01276845_sub_002 - EFTA01276845_160
AdvifOr ot vitt oar wtoSne Y. Hay ustcomommeary 1.1351inawial Smits 6 not a bat The WA. tumors Sauces Hove BSA alai AMA at becaerage leXuertS MO ;Heide axes to bat rep services aria products though amorous with Owed basks rd °thee shed. pally balki and proedes aeons to Murano and amity motets Had
Vehicie - .., Fri Name float :Medal o • Ati_.,,. u it.) iMI.) ,cdied owe 5. AAA Manor V ....1 Co-DeeeniclaiE name (1...e.st. Feet. Heide) Race A. Date U 1 Amesttel 2. y E 2 At Laroe 04. Wide - trkseoor 0 5...kiiiihee Parent Name Past (Sodom 1.1 MIGuamdan Reside/nee

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
Maria Farmer
PersonAmerican visual artist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

United States
LocationCountry located primarily in North America

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Vicky Ward
PersonBritish investigative journalist

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents

Mia Farrow
PersonAmerican actress

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

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents