4
Total Mentions
4
Documents
65
Connected Entities
Location referenced in documents
EFTA01274717_sub_003 - EFTA01274717_224
lue $0.00 $0.00 Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49920908 Account number. Dividend and interest income earned For PurPOSes of ills statement, tacteilty of inkiest and devidend income has been determined from a US tar reporting genpectist. Bared upon the residence of the
EFTA01276663_sub_001 - EFTA01276663_100
money by Ineeding in these funds. Total remveste is Ike toad d * reinvested &Wench n does rot include any cash vi nds. It is rot a la lot for the PurPOSes of determining hotting periods or coI basis.The Shares you recent tech time yOU reinvest dvdends become a separate tax lot. Cost bases is the told p
EFTA01671798_sub_001 - EFTA01671798_100
lue $41,876.99 641,876.99 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number: Dividend and interest income earned FOr PurPOSes of ills statement, tteatility of interest and dividend income has been cleteimined Iron a US tag reporting PerSpective Elated upon the residence of
EFTA01306980_sub_001 - EFTA01306980_100
oney by 'messing in terse beds TOW teérnestel n the Iota ci all te•oveStICI chgle ads a does nos include any cash dude nds n os notary( Ice foi the PurPOSes of delermrang horsing periols 01 cop bass The Shire, yOu tefewe each titre Hsu tersest dgdends become a separate lac lot. Coil ben is the told purc

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Weehawken
LocationCity in New Jersey

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Russell 3000
OrganizationRussell 3000 U.S. stock market index
UPS AG
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
UBS Financial
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Alabama
LocationState of the United States of America
LES AG
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Cayman
LocationBritish Overseas Territory in the Caribbean

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
LOS AG
OrganizationOrganization referenced in documents
Dindend
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress