4
Total Mentions
4
Documents
106
Connected Entities
Organization referenced in documents
EFTA01273308_sub_002 - EFTA01273308_200
be reked upon for tat purposes. Clients should refer to the applkide lax reporting forms they receive from U85 annuity, such as the forms 1099 and the Forms 4130, for lax reporting information It is tht woke of UBS to file the roc:karst is repotting forms with the US Internal Revenue SeMce and PR Treasury Dep
EFTA01278351_sub_002 - EFTA01278351_200
be 'teed upon for tar purposes. Clients should refer to the app kale lax reporting forms they receive Iran U8S annuity, such as the forms 1099 and the Forms 4130, fix Inc reporting information. Il is the prance of LIBS to file the SpliCaUt Is reporting forms vAth the US Mterni Revenue Service and PR Treasury
EFTA01671798_sub_001 - EFTA01671798_100
be relied upon for tar purposes. Clients should refer to the appictie tar reporting forms they receive from UBS annualy, such as the forms 1099 and the Forms 4130, for tar reporting information it is the practice of UBS to file the apperater tar reporting tom), with the US internal Revenue Semce and PR TleaSur
EFTA01671798_sub_002 - EFTA01671798_164
a be retied pan for tag purposes. Clients should refer to the appicade tax reporting forms they receive from UBS annualy. such as the form 1099 and the Forms 4130, for lair reporting information It is the pracbce of ties to fide the 410litabte tai reporting forms with the US Internal Revenue Seance and PR Trea

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Puerto Rico
LocationUnincorporated territory of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean
Celan
PersonReference to Paul Celan, poet, or OCR artifact

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

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Doug Band
PersonAmerican presidential advisor
FDIC Insurance
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America
Monet
PersonAmbiguous first name - refers to multiple people in Epstein documents

Morgan Stanley
OrganizationCapital of the Falkland Islands
SCOTT STACK
OrganizationOrganization referenced in documents
Hammon
LocationLocation referenced in documents