Perlod

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01522964.pdf

EFTA01522964

1 mention

GHISLAINE MAXWELL-HY ACCT. For the Perlod 11/1/12 to 11/30/12 Portfolio Activity Summary Transactions Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Income

EFTA01661868.pdf (pages 101-200)

EFTA01661868_part_2

1 mention

orn, W.:aro:I Online aoaaso www.MonisiOnliercom OM 5764209 r.g. I as. I. SB1062192-F1 99 EFTA01661971 .1.1).Morgan PrImery Accouni. For tax Perlod 7/1/10 10 7/30/10 Checks Pald Click Dale Nimbe PSI Datetat Clweic Nabis De. P•10 Agam. Chue Wenteet Onle Pe10 Ameuta 2185A 07/06 6

EFTA01661868.pdf (pages 1101-1200)

EFTA01661868_part_12

1 mention

renk arms • 1 t•wmt dira, n4. A.., a, as fa. sly r.pldt SB1062192-F1 1104 EFTA01662976 J.RMorgan Primary nooeunt: OH/MAINE MAXWELL For the Perlod 1/1/1010 MEMO Checks Paid ChocA Norte Mold 2036. 20V A Xeil 2039^ Toal Ovecto PAW enulai Morm•Oga ea Transaction Detail to ...arm Mgr Oa

Connected Entities(20 of 26)

Ghislaine Maxwell

Person

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

3 docs3 co-mentions

George W. Bush

Person

President of the United States from 2001 to 2009