6
Total Mentions
6
Documents
189
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
Total dividend & interest $4,263.84 $4,263.84 Summary of gains and losses Vaues reported telcw exclude products for which gam and losses are not Ossified. Realized gains and losses Unrealized March 2014 (9) Year to date (i) gains and Insses (9) Short term 0.00 0.00 68,692 37 Long term 0.00
EFTA01274387_sub_001 - EFTA01274387_100
your account June 2014 (1) rear to date (1) Summary of Velues reported below exclude gains and losses products for which gam end losses are not Ossified. Realized gains and losses Unrealized gains and bsses (1) Opening account value $2,044,624.69 $0.00 June 2014 ($) Year to date (1) Deposits,
EFTA01274717_sub_002 - EFTA01274717_200
Total dividend & interest $6,348.42 $23,706.85 Summary of gains and losses vases reported below exclude products lot which gam and losses are not Ossified. Realized gains and losses unrealized June 2016(5) Year to date ($) gains and losses (S) Your Financial Advisor: SCCTT STACK MAN LYLE CASRIE
EFTA01278815_sub_001 - EFTA01278815_100
6,669.00 25,036.00 $708,775.00 $708,775.00 Summary of gains and losses Vaues reported below exclude tx0Oucis roe which gars anCliOsses are not Ossified. Realized gains and losses Unrealized August 2017 (1) Year to date II) gains and losses (4) Long term aoo 000 58,775.00 Your investment obj
EFTA01278655_sub_001 - EFTA01278655_100
Closing account value 5399,975.00 5399,975.00 Summary of gains and losses Vaues reported teicw exclude products for which gaftS andlosses are not Ossified. Realized gains and losses Unrealized January 2015 (1) Year to date (S) gains and losses (S) Short term aoo aoo -25 00 Your investment obje
EFTA01278655_sub_002 - EFTA01278655_160
Closing account value $898,146.00 $898,145.00 Summary of gains and losses weues reported below exclude products for which gam andlosses are not Ossified. Realized gains and losses Unrealized March 2016 (9) Year TO date 19) gains and losses (5) long term 0.00 omo -1,85400 Your investment obje
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Vicky Ward
PersonBritish investigative journalist
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bank USA
OrganizationBank USA subsidiary
SCOTT STACK
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
LBS AG
OrganizationOrganization referenced in documents
Bemires
PersonSurname reference in documents
Mabee
PersonNER artifact - OCR error or non-person text
Client Relations Department
OrganizationOrganization referenced in documents
Online Services
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Stanford University
LocationPrivate research university in Stanford, California, USA
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents