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ME
MeStnent
Person
2
Total Mentions
2
Documents
28
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01274717.pdf
1 mentionEFTA01274717_sub_001 - EFTA01274717_100
ring 2015 Value of your account at year end 2014 41,469481.00 1,469.5 • 1 1861 Net deposits and withdratialS 4443,88957 "alr 1,010.3 Your MeStnent return. Dhedend and interest income $53,270.84 Change in market value 468,524 75 Value of year account Dec 2014 liCv 2015 Der 2015 on Dec
EFTA01277061.pdf
1 mentionEFTA01277061_sub_002 - EFTA01277061_160
17 000O3C000 CONFIDENTIAL Sources of your account growth during 2017 Value of your account at year end 2016 Net deposits and withclraNab Your MeStnent return Change In market Mu. Value of your account on Feb NA 2017 SDNY GM 00025336 4323824 -31,750.00 40 .00 SWB.24 Y123661S50 00000) Page
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Connected Entities(20 of 28)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Charlie Sheen
PersonAmerican actor
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions
UBS Financial Semler
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bari Sweep
OrganizationOrganization referenced in documents
2 docs2 co-mentions