6
Total Mentions
4
Documents
177
Connected Entities
Organization referenced in documents
EFTA01278655_sub_001 - EFTA01278655_100
K Balsnesheld a the ~SAG Chow Bra-di ere tramerily epoud totnt somagn rin. of theCapri lands, and Meia guano« oner ohlati:n of ISSAG >G raily the Damas who n the i.s15 Camoks bras Dora (»posa at UK Ban USA ad Arb UBS AG Branch an not amena by WC Mone/ Fund tres are pran244 by WC See 1.15 hrincul S
iatunonced santelaws at ne tnt ol the pa, andrunar Illteinint peon a Prae has~alk unnested ska alna and meritt> le sta/ ophom • Ciaates hcbdes dat Damas. castridaymrgn ans. can rot shat aorta Damas • COWITOMV baces Tas of wirvenod avanse ah banan, pkt laS Ba* USA apar batran UBS AG Startord famn a
EFTA01278123_sub_002 - EFTA01278123_158
K Balsnesheld a the ~SAG Chow Bra-di ere tramerily epoud totnt somagn rin. of theCapri lands, and Meia guano« oner ohlati:n of ISSAG >G raily the Damas who n the i.s15 Camoks bras Dora (»posa at UK Ban USA ad Arb UBS AG Branch an not amena by WC Mone/ Fund tres are pran244 by WC See 1.15 hrincul S
a mbileunionced kronteirms at ne mf ol the pai and anm Illteinint peon. a anm ~man unfested 'Hoa ml ia and makt le stoa aphorn • EirateS heldes Øt Damas. cutstriergimegn loans. atal kot shal accoum Damas • CoWiTany ~cm Tota of tniremod awadablecah baron, pkt 1.35 Ba* USA Emma bakeem UBS AG Star/o
EFTA00661315
ll, people came back into the stores to try sell the coins EFTA00661315 and bars back again," said Raj Sahai, director-retail, at jewelry retailer Damas. Jewelry shops in Dubai, from souk to glittery malls, are stocking up on bullion to meet the higher demand. Damas has been ordering more coins and
EFTA01699480
-4294 T: 212-111-5858 I E: 212-5/5-3055 Car Isbad 5355 knoda DM" Carlsbed CA 9200S-4699 T:160-603-4500 i F: MO-603-1811 • °BMW Ø Retoil t ral a Damas valalba ic «NAKI Ten Repnt englenes only the chafaMensecs el Ra da- mnd der -Mnd herde Sa II his beta vedd. It lS. esartisd teod Reipet! ty CIA Sem

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

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

Vicky Ward
PersonBritish investigative journalist

Matt Damon
PersonAmerican actor (born 1970)

Jane Fonda
PersonAmerican actress and activist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Bill Maher
PersonAmerican stand-up comedian and television host

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Maryland
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Willa
PersonFirst name reference to multiple individuals in Epstein-related documents

Malawi
LocationSovereign state in Africa

NEW YORK NY
LocationState of the United States of America
Sanaa
LocationCapital city of Yemen
Searles
PersonSurname reference in Epstein documents

Margo
PersonAmbiguous first name reference in Epstein documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary