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any so-called "watch list" maintained by any governmental agency of the U.S. (including, but not limited to, the U.S. Central Intelligence Agency, the U.S. Department of the Treasury, the U.S. Federal Bureau of Investigation, the IRS, the U.S. Office of Foreign Assets Control and the SEC) or (ii) a senior foreign political R(kfT
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Entities connected to both U.S. Treasury and Vedette

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Stanford University
LOCATIONRussell 3000
ORGANIZATIONCourtney Wild
PERSONLOS AG
ORGANIZATION
NEW YORK NY
LOCATIONCayman
LOCATION
Morgan Stanley
ORGANIZATIONNnandal
ORGANIZATIONHarbor Boulevard
LOCATION
JPMorgan Chase
ORGANIZATION
U.S. Senate
ORGANIZATIONLES AG
ORGANIZATION