3
Total Mentions
3
Documents
91
Connected Entities
Name reference in documents
EFTA01274073_sub_001 - EFTA01274073_100
may need lobe adusted ice return of capita pa)Ments in ofeer boCettanne the a(iuSted COSt bans 10r la< repOring purposes. Your Eisend/II Advisor: SCOTT STACKMANYLYLE CASRiEL 212-821-7000/800-308-3140 rink:woe° crag gale or loss is the Ofference between the current value and the cost bees aldwOuld generaly be your taiat
EFTA01274941_sub_002 - EFTA01274941_200
pnicci Cep anounl (1) Cash 0.00 4,921 88 tr3513AM: USA DEP ACC' 464 36 2.552 29 250.00000 Total 546436 57A74.I7 Your Pi Randal Advisor: SCOTT STACKMANYLYLE CASRiEL 212-821-7000/800-308-3140 Equities Common stock Purchase price/ Trade kun-ber Average price Price per share Witte on undesired sicking si
EFTA01275237_sub_002 - EFTA01275237_170
Total lace value a mat telly (S) Account name: Account numbe: Friendly accout er n Purchae price (5) GNISLAINE MAXWELL Your PInodal Advisor: SCOTT STACKMANYLYLE CASRiEL 212-821-7000/800-308-3140 ascrnadcally aclusted for amortization of tond prernum using the constant yield met hod If you have made a tar Stetson t
LOS AG
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
FDIC Insurance
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA
Franco
PersonSurname reference in Epstein-related documents

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Charlie Sheen
PersonAmerican actor

UBS AG
OrganizationSwiss multinational investment bank and financial services company

NEW YORK NY
LocationState of the United States of America
Searles
PersonSurname reference in Epstein documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Melia
PersonSurname reference in Epstein-related documents