2
Total Mentions
2
Documents
55
Connected Entities
Location referenced in documents
EFTA01276299_sub_001 - EFTA01276299_100
ch cr a Money Fund. Deposits at UBS Bak USA are FDIC rimed in accordance with FCC rules. For roue nlamation please art mwridicgov. Devon at UBS AG Stanford Bradt ad tures of Money Funds ere rot inured by the FCC. Throup the OA, erailible to cads balances are swept to depose accounts at U65 AG New Yak Branch
EFTA01275407_sub_001 - EFTA01275407_100
ional Resource Maagemern Account. Though tie Bank Sweep Prorave cash balances re swept to IBS Bak USA up to an established knot ad then to LBS AG Stanford Bradt a a Money Fund. Deposits at UBS Bak USA are FDIC rthred in accordrce with FDIC rules. For rare Moneta please mit vwmidicgov. Deposes a UBS AG Stak

Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

United States
LocationCountry located primarily in North America

Matt Damon
PersonAmerican actor (born 1970)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Haman
PersonSurname reference in documents
Harnett
PersonSurname reference in documents
Werner
PersonBishop of the Roman Catholic Church

Orwell
PersonSurname reference in Epstein-related documents

Randal
PersonAmerican cartoonist, author and engineer

NEW YORK NY
LocationState of the United States of America
Masai
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Markel
OrganizationInsurance holding company