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EFTA01275697.pdf
1 mentionEFTA01275697_sub_001 - EFTA01275697_100
MA 54.98 $150.97 Amain (S) Card payments -95.68 lul 28 DEBIT CARD ACTIVITY -15097 Total card payments Minman Payment Cue Payment Due Dae Credt Me 4246.65 Avalatle Ciall tine Outstanding baance UBS Ks* Signature credit wel(s) payment information for August 23.2014 11500 Aug 23, 2014 135
EFTA01275697.pdf
1 mentionEFTA01275697_sub_002 - EFTA01275697_190
6423 oat Desenpoon Amount (S) Jul 17 CREDIT CARO PAYMENT Card payment -95.68 Total card payments 495.68 nmuri Payment Due Payment Due Dae Credt Me AvalableCtectit Line Outstanding baaice UBS Inst. Sig natere credit cerdb) payment information for August23, 2015 157.45 Aug 23, 2015 535,000
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Connected Entities(20 of 41)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Orwell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Randal
PersonAmerican cartoonist, author and engineer
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Nedra
PersonSurname reference in documents
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
MI
Minnie
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions