8
Total Mentions
8
Documents
160
Connected Entities
Organization referenced in documents
EFTA00078337
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EFTA00078532
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EFTA00078582
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EFTA01274015
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EFTA01306782
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EFTA00322976
T To: Lesley Groff Hi Lesley, hope you are well I am writing you regarding my previous conversation with Jeffrey. Me an would like to go to cap Feint this week end. Could you please book a room for me and rom Friday until Monday ( 8-9-10-11) . This is the link of the hotel we would like to stay
EFTA01275697_sub_002 - EFTA01275697_190
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EFTA01276663_sub_002 - EFTA01276663_182
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Celan
PersonReference to Paul Celan, poet, or OCR artifact
UBS Visa
OrganizationUBS Bank Visa credit card product

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Cayman
LocationBritish Overseas Territory in the Caribbean

George W. Bush
PersonPresident of the United States from 2001 to 2009
LOS AG
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bank USA
OrganizationBank USA subsidiary
Russell 3000
OrganizationRussell 3000 U.S. stock market index
UBS Bank
OrganizationOrganization referenced in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Eric Holder
PersonUnited States Attorney General from 2009 to 2015