2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
EFTA01274073_sub_003 - EFTA01274073_300
cl Valeria become a separate tax tot. COP bee d the Iola purchase cost of the security. inducing reinvesteddvdends Ire cost basis may need to be a:Oustedfor return ci capital payments in order to hetermne the adl tested cost basis for tax ref:Relic purpose. lintenzed (rag win or los tS the cIfference be
EFTA01273824_sub_001 - EFTA01273824_100
vest d udends become a separate tax lot. Con DM is the total purchase cost of the security. indudng reinvesteddwdends The cost basis may need to be Oustedfor return a capita teyrnentS in order to cletertrine the aluste0<oe De6rS tot tar reportind purposes. tiddrid Number of shares Purchase pricer Ave

Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor

Humber
PersonLarge tidal estuary in England

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Alabama
LocationState of the United States of America

Puerto Rico
LocationUnincorporated territory of the United States of America

Randal
PersonAmerican cartoonist, author and engineer

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Inman
PersonNER artifact - unclear reference, possibly OCR error
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
FDIC Insurance
OrganizationOrganization referenced in documents
Fiume
LocationLocation referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton