5
Total Mentions
5
Documents
244
Connected Entities
Surname or name fragment in documents
EFTA01274387_sub_002 - EFTA01274387_200
tates (US) and cc Puerto Rico (PR) Income tares. The [lent month,' Statement is not intended to be used and carrion be (eked upon for tar purposes. Chenls should refer to the applictle tar reporting forms they recent. from 185 smugly, such as the Points 1099 and the PCMIS 480, for Ita reDOMPO informati
EFTA01276055_sub_001 - EFTA01276055_100
ited Stan (US) anda Puerto Pico (PR) income tares. The tient monthy Ratement is not intended to be used and cannot be relied upon fce tar purposes. Chenls should refer to the accricatre Ice reporting forms 'hey recei* from UBS annualy, such as the forms 1099 and the Forms 493, for lax reporting informa
EFTA01273644_sub_001 - EFTA01273644_100
United St*es (US) ardor Puerto Rico (n) income tares. The rient month* statement K not intended to be used and carom be read won for tat purposes. Chenls should refer to the applictie tar reporting forms they recent Iran OBS annualy, such as the corns 1099 and me can 480, for lac re130110.9 informatio
EFTA01273644_sub_002 - EFTA01273644_180
ed States (UA ardor Puerto Rico (KR) Income tares. The client mend* Statement is not Intended to be used and omen tie relied open fOr tar purposes. Chenls should refer to the amlictile tar reporting loom They recent from 1.85 annualy, such as the fOrmS 1039 and the Forms 480, for lac reporting informat
EFTA01279007_sub_001 - EFTA01279007_100
ted States (US) ardor Puerto Rico (PR) Income tares. The (tent month statement is not intended to be used and camot be reked unOn for tar purposes. Chenls should refer to the appicaie tar reporting forms They receive from 185 annualy, such as the fOrmS 1039 and the FOrMS 480, for IS( reporting informat
UPS AG
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist
Mounds
PersonSurname reference in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Puerto Rico
LocationUnincorporated territory of the United States of America
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Bank USA
OrganizationBank USA subsidiary

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Merest
OrganizationOrganization referenced in documents
SCOTT STACK
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida

United States
LocationCountry located primarily in North America
Sarmatian
PersonSurname reference in documents
LOS AG
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents
UBS Financial
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Searles
PersonSurname reference in Epstein documents