2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
EFTA01278351_sub_001 - EFTA01278351_100
puted wlue foe We restricted slack hro domes of eta statement only. To the erred tat 'erected seo.rites are elybri la sale, the ate received my be Abstantialy lets than the hared value tat en • S. (estimated) income, current yields and rear An estivate of annual acme m based on current dnidend rd intere
EFTA01275407_sub_001 - EFTA01275407_100
d value for IN restricted stock for purposes of Ms f fatement only To the tient Out restricted barites are eligbh fcr sale, the vala retied may be Abstantialy less than the implied value town • Est (estinted) intone. anent yields and rates. An eftinate of a-rual income is based an cited 'tidied and inte

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)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Murano
PersonSurname reference in Epstein-related documents

Haman
PersonSurname reference in documents
Fiona
PersonAmbiguous first name reference in Epstein documents
Amami
PersonNER artifact - OCR error or non-person text
Athena
PersonFirst name reference to multiple individuals in Epstein-related documents
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
Weehawken
LocationCity in New Jersey
Marne
PersonNER artifact - OCR error or non-person text
URS AG
OrganizationOrganization referenced in documents
USA Deposit Account
OrganizationOrganization referenced in documents
Financial Senates
OrganizationOrganization referenced in documents