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SCOTT STACKMANLYLE CASPAL
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01274387.pdf
1 mentionEFTA01274387_sub_002 - EFTA01274387_200
74496 UBS Strategic Advisor UBS August 201 4 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your PI nandri Advisor: SCOTT STACKMANLYLE CASPAL Your assets Equities . Common stock (continued) Trade Hddng date minter of shares eActiaa Average price Price per share per shale (S) Cos
EFTA01277705.pdf
1 mentionEFTA01277705_sub_002 - EFTA01277705_200
1 (1) rats petted prod Cash -1,141.16 0.00 125 AG DEPOSIT ACCOUNT 23,405 66 32,377.14 Total 622,26430 632377.14 Your if sandal Advisor: SCOTT STACKMANLYLE CASPAL Your total assets Pe sentage Of value on Dec 91 (S) your account COSI ESIMelted Unedited basis (1) annual raceme (SI gain or loss (S) Cash
Sponsored
Connected Entities(20 of 43)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Amman
LocationCapital and largest city of Jordan
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MA
Mabee
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
Carta
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions