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TB
ta bl.
Person
2
Total Mentions
2
Documents
28
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01276663.pdf
1 mentionEFTA01276663_sub_001 - EFTA01276663_100
n31 alp lot lor thP PurCOSPS ol determining hold ng periods or COSI basis. The SharPS yOu reCenteenh tane you (timest d acienct tecorne a separate ta bl. Con basis is the total porthase roet of the Slitu" induting innvesteddindenek The onn bens mat/ need lo be alustect for return cl etal payments in
EFTA01275407.pdf
1 mentionEFTA01275407_sub_002 - EFTA01275407_180
s not aten lot for the purposes of deterrnining hydra perial, or con baSit The shorts you retrave each tert you reinrost d edenet tecome a separate ta bl. Cos/ bases is the total porthase rost of the security, Induting kinvested d vdends tre con basis mag need lo be aclusied for return d capita' payrne
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Connected Entities(20 of 28)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
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
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Alabama
LocationState of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Markel
OrganizationInsurance holding company
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
ST
Stokes
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
MA
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
2 docs2 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
2 docs2 co-mentions