2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
scription of the alternative investment objectives in important inbrmation about your gammont at the end of this document. Your return objective: Curient income &capital appreciation Your risk profile: Primary - Moderate Investment eligibility consderation - None selected Your account instructions e You- account cost basis de
EFTA01274073_sub_001 - EFTA01274073_100
iption of the alternative investment objectives in important information about your statement at the end of this document. Your return objective: Curient income &capital appreciation Your risk profile: Primary - Moderate Investment eligibihty consideration - None selected Your account instructions • Ypt.- a -critrt roc', basr

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

United States
LocationCountry located primarily in North America

Humber
PersonLarge tidal estuary in England

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Harnett
PersonSurname reference in documents
Jolla
LocationFinland-based developer of smartphones

Puerto Rico
LocationUnincorporated territory of the United States of America
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Aegean
LocationLocation referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents
FDIC Insurance
OrganizationOrganization referenced in documents
Maxie
PersonSurname reference in Epstein-related documents