Ms York

Location

Total Mentions

Documents

Connected Entities

Location referenced in documents

Document Mentions (3)

EFTA00073312.pdf

EFTA00073312

1 mention

• i s" ,•00. • 4 • ems 9199 re a are' . 7.3/4 • 419,20 at- 201,04tir • EFTA00073321 argraatrUgala _... ,,, — • - " 1 05. 27 0 0 ie A Ms York Cana vela It no Mos caca botions theNkl lite a rilIMONNICIIMMOM Miel et MNINi Wil el te lalls Lotle e91 allral pesa to na 1111 cl ta Osa Garai L

EFTA01322916.pdf

EFTA01322916_sub_001 - EFTA01322916_100

1 mention

10179 34 aU Transaction Detail (continued) CLEARED THROUGH /TS voiCtly On1,40 statuoturr dr. Sewn 500/14s Cop. Or Metntssa Cifter NOP tocc0n. Ms York 11201411 0 INTERNATIONAL CHARITABLE STATEMENT PE/150D Deccrrecr 1.2001 11.24Cal DOOM*. 31.2001 Accina mxpAYER 14,40 INVESTMENT ACTIVITY (conti

EFTA01323720.pdf

EFTA01323720_sub_001 - EFTA01323720_100

1 mention

ear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 (212) 272.2000 29 4/ :e km Marna Socormn Cap Oke 1Aeuttlde 1— Ncolk emus.. Ms York 11201.3159 010 272.1CCO INTERNADONAL CHARITABLE STATIMIXT PERIOD Der-erne« 1. 2001 THROUTIN DCfMraif 31.2001 Trades Executed Pending Settlement

Connected Entities(20 of 40)

Ghislaine Maxwell

Person

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

3 docs3 co-mentions

George W. Bush

Person

President of the United States from 2001 to 2009

3 docs3 co-mentions

New York City

Location

Most populous city in the United States