2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
EFTA01273644_sub_002 - EFTA01273644_180
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EFTA01275237_sub_001 - EFTA01275237_100
statelier/ period. • Cat berm. In determining the cost basis of the secretes included in this statement. where indicated vet the nunter 'I,' LES FnancialServkes has relied on information obtained from sources other thanLES Patina/IIService% including information from another fin or that you mw have provide

Vicky Ward
PersonBritish investigative journalist

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America
Franco
PersonSurname reference in Epstein-related documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Financial
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Client Relations Department
OrganizationOrganization referenced in documents
UBS Strategic
OrganizationOrganization referenced in documents
Financial Senates
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents