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tot deta Is &
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01277705.pdf
1 mentionEFTA01277705_sub_002 - EFTA01277705_200
r adjustment 0.00 0.38 Total dividend & interest $1.02 $2.34 Your PI modal Advisor: SCOTT STACKMANLYL£ CASRIEL See Account a< Petty the month tot deta Is &dances in your 9/veep Options are ind uted In the openng and closing balances vitae. FDIC insurance apples only to deposits at u8S Bank USA, not to d
EFTA01273824.pdf
1 mentionEFTA01273824_sub_001 - EFTA01273824_100
443 43 Total $0.00 -$3,432.25 -$4,666.09 Your II sandal Advisor. SCOTT STACKMANLYLE CAMEL Cash activity summary See Account actowty the month tot deta Is &dances In your Sweep Options are indudedin the cpenng and closing balances value. FDIC insurance acciies only to deposits MUDS Bank USA, not to depos
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Connected Entities(20 of 37)
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
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
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
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Nokia
OrganizationFinnish multinational telecommunications and information technology company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Meade
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
Manor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
Mealy
PersonSurname reference in Epstein-related 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