10
Total Mentions
9
Documents
11
Connected Entities
Location referenced in documents
EFTA01370664
Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD
To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 CONFIDENTIAL - PURSUANT T
EFTA01374391
00.00 310511 178.5 TWD 30.35 85,000 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 29,000 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 6,800 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 7,650 EA
EFTA01374440
To B Win Semi $500,0O0.00 3105 TT 178.5 TWD 30.35 ST Micro $500,0O0.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,0O0.00 2382 HK 93.15 HKD 7.81 ASML $500,0O0.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 U
EFTA01377350
0.00 3105 TT 178.5 TWD 30.35 85,000 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 29,000 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 6,800 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 7,650 EA
EFTA01378571
To B Win Semi 5500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 U
EFTA01382084
To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 U
EFTA01383656
To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 ST M FP 14.61 EUR 1.165 AMS AG $500,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 U
EFTA01380925
To B Win Semi $500,000.00 3105 Ti' 178.51WD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 ANIS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 U
EFTA02642364
s fingerprint scan). So we sh=uld $2.SMM from the proceeds of the above sales and buy $500,000 of each o= the following: • ST Micro • AMS AG • Sunny Optical • ASM= EFTA_R1_01877054 EFTA02642364 And lastly we need more eGaming exposure. We have Tencent and NetEase=— both of which we will add on the
ST Micro
OrganizationOrganization referenced in documents
AMS AG
OrganizationOrganization referenced in documents
UBI FP
OrganizationOrganization referenced in documents
AMS SW
OrganizationOrganization referenced in documents
STM FP
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise