7
Total Mentions
7
Documents
154
Connected Entities
Organization referenced in documents
EFTA01696301
INT CLASS ALIAS NAMES PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAT L HND TAT R ARM TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINE
EFTA01699436
/150 SEX/F i= FBI/ CIT FT LAUD, FL NAN/AKA DOB This is a multi-source offende NO CRIMINAL HISTORY RECORD SOC/ End of record SSN SMT MNU SC L EYE la= --NCIC-- 1L01FLS0502560986 FLFBIMMO1 NO NCIC WANT SOC, 11 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCI
EFTA01700132
INT CLASS ALIAS NAMES PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAIL HND TAIFR ARM. TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINE
EFTA01724363
C/STUDENT LRA' CIT/MIAMI, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- NO CRIMINAL HISTORY RECORD SOC/ --NCIC-- SC L ARM TAT R WRS ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD
EFTA01288520_sub_002 - EFTA01288520_200
delivering firm or transferring agent and Pershing makes no representation as to the accuracy of this information. Account Num berms Go paperless SC L THERA tt, N LLC. F I DraTIAL CONFIDENTIAL - PURSUANT TO FED. R CRINI P. 6(e) Page 11019 Rai tacellenil (very Vow' Siva 2'007 DAL OAR RATED COMM
EFTA01288772_sub_001 - EFTA01288772_100
resentation as to the accuracy of this information. Page 1 f 020 Account hum her Rated tmacolle I rtA )1: PareTless ;.-7...zwzricraiumcATioNs SC L THERA C. OKJFI DAENTIAC-- rxetturtaer CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) -.1:1:73.==="e= ....,.% NamlistinileS.n.wilt SDNY_GM_00045
EFTA01288997_sub_002 - EFTA01288997_200
, Jersey City, New Jersey 07399 Page is 019 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) F I DAENTIAL Account Number. N46.023804 Go paperless SC L THERA ttoKi Raba Excellent, (vent Vs, Since 2'007 DALBAR RATED COMMUNICATIONS oar .L:74.7=.r...r *t-= weietise —waver., wet mim SDNY_GM_000461

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Curren
PersonNER artifact - OCR error or non-person text

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

American online social media and social networking service

Baltimore
LocationCity in Maryland, United States
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
CALMAR
LocationLocation referenced in documents

New York City
LocationMost populous city in the United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
Total Exchange-Traded Products
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
LBG CAPITAL
OrganizationOrganization referenced in documents
SHS RD
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
the State of New York
LocationState in the northeastern United States