5
Total Mentions
5
Documents
145
Connected Entities
Organization referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
d) Trade licidng date Mite. of shares PIM.* price Average price per shape (I) Nice per stuee Cost basis CO at fun 30(A Vdue on Jun30($) Unreenzed tioldng gain or loss (t) period Oct 8, 12 8.000 188783 1,510.27 319.600 2,556.80 1,04653 LT Oct 9,12 15.000 189.186 2,837.79 319.600
EFTA01273308_sub_003 - EFTA01273308_300
r race 144(dm) date lumber of share: Purchase pricer average ante per snare (5) Con bans (S) Preepeshme co Jun 30(S) Vdue on Jun 30(S) Unreenzed HricIng gin or loss (5) period X1UNX INC Symbol: XLNX Exchange:OTC EAI: 42,230 Curent yield: 2.81% Sep 7, 12 25.000 34 770 869 27 44.160
EFTA01273308_sub_004 - EFTA01273308_336
e taunter Hddng date of shares Purchase pace Average price per skate (S) Cog basis (S) Price per share cn Aug 31 (5) Value on Aug 3) (i) Unreenzed gain or loss (t) NoIcing period Apr 25, 12 2.000 63.745 127.49 99.550 199.10 71.61 LT Apr 26, 12 5.000 63.928 31964 99.550 497.75 1
EFTA01274941_sub_003 - EFTA01274941_296
.54 LT connived next page tone date Total face value (t) Purchase pnce(S) Aclusted cat basis (S) Price On NOr 30(S) Value on Nov 30(1) Unreenzed Hddng gen or loss f b Period CaP703(1030S643938 NPMCOIS0349 0003611 IS 030575004 Y123514550 Ol clOreGht0002249qt 8 of 14 CONFIDENTIAL EFTA_0013
EFTA01278815_sub_001 - EFTA01278815_100
rn CS) period 65O,OCO OO 1.OOO 708,775.00 56,775.00 Your total assets value on Aug 31 (5) Percentages Cost your account oasts CP enraged Unreenzed annual meant (f) gain or loss fag Noe•tradiitlonal Hedge leads 708,775.00 100.00% 650,000.00 58.775.00 Total 6708,773.00 100.00% 6650,000

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bank USA
OrganizationBank USA subsidiary

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Franco
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist
Inman
PersonNER artifact - unclear reference, possibly OCR error
LOS AG
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA

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

Puerto Rico
LocationUnincorporated territory of the United States of America
UBS Strategic
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
PEPSICO INC
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Humber
PersonLarge tidal estuary in England