8
Total Mentions
8
Documents
100
Connected Entities
Surname reference in documents
EFTA01321089
Bear. Stearns & Co. Inc. 383 Madison Avenue 10179 3 ei Cash Flow Analysis TIPS MED Cash Balance Summary ce004 =SIC Opening Balance 50.30 Margit 0.30 -43.403.65 Dmdendsenterest Charged -43.403.95 Net CashEtalance 30.30 S•43,403.65 Amount Debited S-43.403.95 Net Cash AUK), -43,403.95
EFTA01968506
new additions to the roster and figured now is a good time to (re-)introduce all of you in one go. We're planning to conduct outreach on Monday and Margit will be briefing select reporters on Tuesday. Some reporters might express interest in speaking with a board partner or two, so please let us know i
EFTA01584374
tnr I INANCIAI I RUST COMPAN% INC 1111/Praileffin11114.11C111/WICOF 1lIketall0SONNTWO I l' Nforg.nt Saurnict 270 rare. A‘enur Nc1a Von Nie 10017 Margit', Account Ponfolgt bims% Al 2006 .Janus. 31 1006 _WMorgan 0 Private Bank ≤r) rin im inv wob .7 is wir alernisa gor et peu en se *Sm Sm
EFTA01480222
3.P. Marna Inquiry Authorization letter - All Accounts IP Morgan Dee 03103?Cra• Margit ISISIMPOPOSSIMASItot lit WY, balitAll/ON gist Ostallotita ONdital =IP Of WINS the Mho,/ It sniat mei* ono wanly Witomnrai balm? AS* i odine ago
EFTA01288520_sub_001 - EFTA01288520_100
1778, Babimore, MO21203 Transactions by Type of Activity (continued) Process/ Settlement Date Activi Dew ion DNS, ' Bmt PrmaInvkan•Aptagenan Margit. tisear 6, P ocautv sem setv 0. ous Mewbrio:Mar HS M. Pan ASS., nth I ICISt Clean Statement Period:12/0112014 • 12/31/2014 Price Mated Intere
EFTA01274717_sub_001 - EFTA01274717_100
the rnor and anent statement penods, or prink nessnents. untested stock options ad eercoade stodr options • kin /trio debt balances, outstanding Margit loans, credit line, short account batmen. • Oahlmoney balances:. Total of uninwsted avalabb cash balances, Shine.,. &OA balances al UB5 Bank USA.
EFTA01275237_sub_001 - EFTA01275237_100
transferred to the rim my ref km gin/loss Horn' kn cety for the period of tine they are held at the firm More hi ton nfornsehn can be added by your Margit Advisor. • Unrealised gaits/kones When data r available. tainted unrealized gang lasses are °Rutted fa ravinalsearty lots. The trans action data f
EFTA01290563_sub_001 - EFTA01290563_100
2007 DAUM. RATED COMMUNICATIONS rxenurrier SDNY_GM_00047999 DB-SDNY-00 10823 EFTA_00158608 EFTA01290636 °.,i,, ,* Um Pnnie Wealth vaagenerno Margit. Cfsenie 4.00 IXMUM Mee Sew 9csW. Mew *4 Cillt• MS Part Mow*. !Wilber Transactions by Type of Activity (continued) Process/ Settlement Date A

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

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)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
Pease
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Maine
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Murano
PersonSurname reference in Epstein-related documents
Franco
PersonSurname reference in Epstein-related documents

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents

BNY Mellon
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Marge
PersonAmerican cartoonist (1904–1993)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
the European Central Bank
OrganizationOrganization referenced in documents