5
Total Mentions
5
Documents
83
Connected Entities
Surname or name fragment in documents
EFTA01583640
Checking Account Summary Customer JEG& tic Account: berSegja Related Customers Account Mahn Current Bolan Coen 592,286.71 Available Palencia Account Taw ID Ardent Tate $92,286.7: 660705412 IECE LLC OOP OOP type Account Address NO 2 6100 liet HOOK QUARTER 83 ST THOMAS, VI 00802
EFTA01274717_sub_001 - EFTA01274717_100
tmert objecuks ad nsk profile ay speck to each account and my vary beaten Phase adree the Firm wormier, in wring of any significant change in your Palencia situation or ntestmert objectives. Foe each CONFIDENTIAL account Fete, you choose one of the following a-reward objectirer • Prague Cement/moue.
EFTA01270749_sub_002 - EFTA01270749_200
rse con noectros Caton de no 93 dim postvlores a la Dianna vox que Awry« 0 ~awn crew en so °stain de manta. Listed drib. notificamos de tu~ier two, Palencia' oom memo. Puede thwnwroy. Fero le in nut. no eaamos °dissect a ,vestyr nidgin rim' poundal yet pail* due <kW pager is camickid en cueoldn. Mantra
EFTA01276499_sub_001 - EFTA01276499_100
red to tre Finn may reflect gait es inknination only fa the period of tine they are held at the Finn More historical rawnation can be adied by yea Palencia Advisor. • Unrealized gaits/taw VMen data n aradsble. *sterner wrealind goinnossos av cakulaied la relanial securty lots. The transaction data for
EFTA01278123_sub_001 - EFTA01278123_100
rred to fie Fim may reflect gat/loss rdamati:n alb f or the period of time they we held at the F em More historical enteralen tan be added by you. Palencia Advisor. • Unrealized gaits/losses When data is ;anti* estinated Le-realized gain* losses we ultdated fa ndvistaseosty lots. Re transaction data f

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Martin Weinberg
PersonAmerican attorney (born 1946)
Merest
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Harbor Boulevard
LocationBoulevard in Florida
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Franco
PersonSurname reference in Epstein-related documents
Nnandal
OrganizationOrganization referenced in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA