3
Total Mentions
3
Documents
63
Connected Entities
Organization referenced in documents
EFTA01277705_sub_001 - EFTA01277705_100
your account growth during 2014 Value of your account at yea' end 2013 Net deposits and 141 4 withdravals $41,179.54 Your MeStrneilt return; Diedendarxl interest income $4.53 41.2 Chance in market value 40.00 Value of your account 1u12016 AUQ 2014 on Aug 29, 2014 $41,144,07 SDNY GM 0002624
EFTA01277705_sub_003 - EFTA01277705_252
rces of your account growth duriag 2015 Value of your account at year end 2014 532,377.14 Net deposits and withdrawals Your MeStinent return: Diedendarxl interest income Change market value Value of your et noun on AI 31, 2015 SDNY GM 00026388 511,573.19 54.67 9000 Sams.@ NNmber SIPC ANP?Oc
EFTA01274717_sub_001 - EFTA01274717_100
Ocl 2015 Sources of your account growth during 2015 Value of your account at yea' end 2014 Net deposits and withdrawals Your nvestment return Diedendarxl interest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28

United States
LocationCountry located primarily in North America

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA

George W. Bush
PersonPresident of the United States from 2001 to 2009

Vicky Ward
PersonBritish investigative journalist

Randal
PersonAmerican cartoonist, author and engineer
Ungar
PersonSurname reference in documents

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Meade
PersonSurname reference in Epstein-related documents

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Sierra
OrganizationEntity referenced in documents
Bank USA
OrganizationBank USA subsidiary