9
Total Mentions
9
Documents
81
Connected Entities
Surname reference in documents
EFTA01345174
he equity interests of the legal entity listed above: i Name Date of Birth LegolAtterese For U.S. Parrionc: For Plon.U.S. Pt ons: J I So. kill Securer Number (Sec roc:notes. tor Men...viers to Sobel &storey Ntrr.boA JEFFREY E. EPSTEIN 8100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 1 7. For
EFTA01480247
A. To open and operate all of my banking, brokerage, asset, custody. investment management and ocher or of of 1.P Morgan Chase & Co loofinasady or Securer." Inc., and to engage in transactions and activities inlets Its Accounts:Mkt. in wrong. imposes Ininatiom on accounts at one or mom offices or mala
EFTA01508421
ed) and wo 504 c1 to MVOS !TOM tens incetrtie n 9 posctio loss of tno prencepai aroma invested Asa° had to custody by JAWS we not prOrodocl undo/ we Securer's Inve.~ Profechwe Corporareon (S/PC) insurance Page 2 of 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033680
EFTA01508432
ed) and wo 504 c1 to MVOS !TOM tens incetrtie n 9 posctio loss of tno prencepai aroma invested Asa° had to custody by JAWS we not prOrodocl undo/ we Securer's Inve.~ Profechwe Corporareon (S/PC) insurance Page 2 of 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033698
EFTA01670642_sub_003 - EFTA01670642_300
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EFTA01670642_sub_006 - EFTA01670642_600
arrwls. de) TO r iND OUT IF A DIRECT DEPOSIT MS BEEN FADE ltne wectal elect deposes t: aw annt hat oa no: pcsa Weal OCWITIACILSO pl/ fare as Sine Securer rectal Rev ere,' Wel% yet, ma, callus ask enter or 444 :he :axed has met* made 3' to rum.- rea:cei ea account :axe isbrmair. coma interest alce.
EFTA01322916_sub_002 - EFTA01322916_200
0167 7 a Li a-. Sinn Sewing On. Waratecri Cour ?WM Waldln. PM. het 112,01.2139 INTERNATIONAL ClIAREMBLE sTATtkerr REMO Upturns 1. 2001 WROvam Securer( 78 2001 Your Portfolio Holdings (continued) Equities 8 Options (continued) ACV DESOWTC04 STISSOUCUSP ClOONTITY PDX WARICET MA [SWAM) NONA
EFTA01275237_sub_002 - EFTA01275237_170
and real Waite investment mist sessile.) and struclued proins are generalb highly 44iid. Celan stnstised pecclets have not been regotered with the Securer's and Exdsage Commesian ce undo. aed date seeuritiZein. INe provide es:Initial Wee for private investment senates ird Mirrored products tor hilamat
EFTA01277957_sub_002 - EFTA01277957_166
ail real estate invtanwnt trust washes) and structred prolocts are gentralb highly 'Maid. Celan gat:tired patch have not been registered with the Securer's and E.dtage Commission or under ay slate semi:tn. Ws amide manatee' elm for private investment seances and strutured products for eilamatknal p

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

Vicky Ward
PersonBritish investigative journalist

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

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
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Doug Band
PersonAmerican presidential advisor

Samantha Power
PersonIrish-American academic, author and diplomat

Peter Mandelson
PersonBritish politician and life peer (born 1953)
Sonia
PersonIndian actress

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Franco
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
Katie
PersonFirst name reference to multiple individuals in Epstein documents

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