2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
fined as a President or Vice Prestdenk Cabinet Member, Supreme Corm Justice, member of the Joint Chefs Staff Member of Congress or a Parliament, Chayperson, Head or Senior Leader of a major religious organization. or the like. 21 21 SDNY_GM_00274211 EFTA00016562 --- PAGE BREAK --- C Electronic
Page: EFTA00016563 →EFTA01324812
ial is defined as a President or Vice President Cabinet Member, Supreme Coat member of the !war Meets Staff, Member of Congress or a Parliament Chayperson, Head Ce Sen Leader of a o ragious organaabon, or the like. 7 7 SDNY_GM_02742197 EFTA_00228851 EFTA01324818 uogewiqui %unary Electronic D

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Supreme Court
OrganizationHighest court of jurisdiction in the US

Puerto Rico
LocationUnincorporated territory of the United States of America
the State of New York
LocationState in the northeastern United States
UBS Financial Advisor
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean