3
Total Mentions
3
Documents
26
Connected Entities
Organization referenced in documents
EFTA01367076
ss) Total *quay Balance at December 31, 2012 1.897,081.870 85,181,520 1.982, 263,390 Net aroma 13678%467 136781,467 Decant:upon from parent, Dmdend pad, wodudrog tams (56.663.423) (56.663.493) Balance at December 31.2013 1,840418,377 221,962,986 2,062.381,363 Net *corr. 9.220.316 9.220.3
EFTA01671798_sub_002 - EFTA01671798_164
pr 2017 Sources of your account growth during 2017 Value of your account at year end 2016 Net deposits aid withdrawals Your nvestrnent return. Dmdend and interest income Change market value Van of your accent on Apr 24 2017 554993.28 1%225 08 -537269.38 42 58 SO 00 SDNY GM 00028162 CONF
EFTA01306980_sub_001 - EFTA01306980_100
uring 2018 Vake Cl put tXCOu tit atyest end 2017 1817,574 86 6.144.7 Net deposits ad witchr aegis -SI01.35308 4,2089 Your WInt931.11t !MUM. Dmdend and interest ncorne Change in marlier value 112,64609 S000 8176 730.4 728.9 Vats of your accent on Nov 30, 2014 Maar Dec 991.4 2014 Dec

Vicky Ward
PersonBritish investigative journalist

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Maine
LocationState of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents

Exchange
OrganizationSong by Bryson Tiller

American online social media and social networking service
Stokes
PersonSurname reference in Epstein-related documents
Weehawken
LocationCity in New Jersey
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LOS AG
OrganizationOrganization referenced in documents
Achnor
LocationLocation referenced in documents
LOS Financial
OrganizationOrganization referenced in documents