5
Total Mentions
5
Documents
211
Connected Entities
Organization referenced in documents
EFTA01273308_sub_002 - EFTA01273308_200
Sweep Options are indudedin the cpenng and closing balances value. FDIC insurance *piles only to deposits MUDS Bank USA, not to deposits at UBS AG. Stamford Barth or bank deposits paced through the UBS International Depose Account program. 91)C protection applies to money market sweep fund holdings but not ban
EFTA01274387_sub_003 - EFTA01274387_300
r Sweep Options are includedon the cpenng and closing balances vain. FDIC insurance awes only to deposits at UBS Bank USA, not to deports at MIS AG Stamford Barth or bank deposits placed through the UBS international Depose ACCOUnt pc:grant SIPC protection app ion to money nwtel swoop fund holdings but rot bar
EFTA01273824_sub_001 - EFTA01273824_100
our Sweep00cm are includedIn the cpenng and closing bdances eau.. FDIC Insurance applies only to deposits at UBS Bank USA, not todeposits at WS AG, Stamford Barth or bank deposits placed through the UBS International Deposit Account reogam SIPC protection applies to money market sweep fund hddings but rot bare
EFTA01276499_sub_001 - EFTA01276499_100
nsurance 470itS 10 deposits at VlaS Bank USA and ell baits PaldPaling in the UBS FOIL aiSured DtPOsit PrCqam. R Outs not apply to depOSRS at UBS AG, Stamford Barth or Dank cepouts placed through the USS Intemationa Deposit Account program SfC protection apples to money malice sweep fund hdcfoigS tul niSe bank
EFTA01276845_sub_001 - EFTA01276845_100
or a Money Fund. Deposits at UBS Bak USA are FDIC ntred in accordrce with FCC rules. Fa nacre nlamatian please sat wonvIdicgov. Deposes at UBS AG Stamford Barth ad tares of Money Rands are rot inured by the FCC. Throup the 04, awailible to cash balances are swept to deposit accounts al UBS AG New Yak Branc

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
WS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
SCOTT STACK
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Harbor Boulevard
LocationBoulevard in Florida
UPS AG
OrganizationOrganization referenced in documents
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents
Stour
PersonSurname reference in Epstein-related documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Bank USA
OrganizationBank USA subsidiary

George W. Bush
PersonPresident of the United States from 2001 to 2009
Nnandal
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist