AP MO

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA00265807.pdf

EFTA00265807

1 mention

-rao -re ces-reiN - riAx v c - /1t r- ettleSicA CICNI CR►MUNAC. Ne_T(A)ORK PRIE1105 SOUTR AUSTRALIA POLICE DEPARMEM POLICE APPREIERSICM REPORT AP MO t - Report Sob Submitted By Z.D.: Run Date : 26/011/2015 Run Time 1S:01 Page : 4 The accused was not formally interviewed in relation to any o

EFTA00265663.pdf

EFTA00265663

1 mention

C\I • Ce_kl.td) WC)RK SOUTH AUSTBALLA POLICE DSPARTtitart POLICE APREEHSHSIOH BETOST Run Date 2 26/08/2015 Renort So I.D.,IIIIIIIII Pag* s 4 AP MO x Run Ti... 15.01 Tha accueed vas not fornally intervioved in relation to nnY other aotters do. to her 7~81 of intoxieation and har damesnor tov

EFTA01661868.pdf (pages 6801-6900)

EFTA01661868_part_69

1 mention

1.08 108 Market Value with Accruals $994,949.71 $994,949.71 J.P, Morgan Page 2 of 13 SB1062192-F1 6810 EFTA01668682 GHISLAINE MAXWELL - ()AP MO ACCT. For the Period 1/1/13 to 1/31/13 Account Summary CONTINUED Tax Summary To.Date Value Unrealized Gain/Loss Cost Summary Cost Equity 1

Connected Entities(20 of 43)

Ghislaine Maxwell

Person

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

3 docs3 co-mentions

Donald Trump

Person

President of the United States (2017–2021, 2025–present)