2
Total Mentions
2
Documents
69
Connected Entities
Organization referenced in documents
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EFTA01276499_sub_001 - EFTA01276499_100
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Vicky Ward
PersonBritish investigative journalist

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

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

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Genoa
PersonSurname reference in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Franco
PersonSurname reference in Epstein-related documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Aetna
OrganizationAmerican managed health care company
Paine
PersonSurname reference in Epstein-related documents

U.S. Senate
OrganizationUpper house of the United States Congress
Linde
PersonSurname reference in documents
UBS Financial
OrganizationOrganization referenced in documents
AG Stamford Branch
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents