9
Total Mentions
9
Documents
91
Connected Entities
Surname reference in documents
EFTA01306586
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EFTA01317277
ature on Ine. Tradong ID 828694901201 Sonia Type FedEx Prlorly Overnighl Package Type FedEx Envelope Zone 6 Pieces 1 weight 1.0 be. 0.5MOS Namara:I Dec 19.200110:34 Service Area Code AA Signed by 14794574 Bunde ID 000 surcharge 04 2.00%10 INS N1Prnent Serder LAUREN KWFUNER JEFFREY E
EFTA01318022
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EFTA00316625
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EFTA01361414
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EFTA01670642_sub_002 - EFTA01670642_200
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EFTA01274073_sub_001 - EFTA01274073_100
fers options for among cash bane; balances to bank deposits al UBS Bale USA and UBS AG Slanted birds (frank Sweep Pregame), moneymedia Indus! krds Namara.* and the In Deposit Meant (DATfor customers with an kierretional Resource Management Accost Through tie Bank Sweep Progarns, cash balances re sw
EFTA01276845_sub_001 - EFTA01276845_100
spate and may be tabulated based on dlterent irdormation him that used by thrd parties to derive teir estimated values. - You can ocean addiecrul Namara' regarding the methodology used to determine the Minato of value ad the date of the itrmationtha is the basis for to es mate by contester? your Fe
EFTA00124206_sub_001 - EFTA00124206_100
1308 E Gun FM Rd Bronx NY Card 140.00 07/19 ATM Withdrawal 07/19257 EForctern Rd Bronx NY Card 18000 07/24 Recurrii Card Maltase 07723 AT&T'S" Namara TX Card 28.74 07/31 Card Purchase 07/30 'Skin Esteem a 8 Ros e NY Card 75.011 08/05 ATM Wilhdranal 06/0578 E 181S1 S Bronx NY Carder 45000

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Meter
PersonNER artifact: Common word misidentified as person name

George W. Bush
PersonPresident of the United States from 2001 to 2009
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Stanford University
LocationPrivate research university in Stanford, California, USA

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

United States
LocationCountry located primarily in North America
LOS AG
OrganizationOrganization referenced in documents
LBS AG
OrganizationOrganization referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)
Weehawken
LocationCity in New Jersey
Franco
PersonSurname reference in Epstein-related documents
Openng
LocationLocation referenced in documents