12
Total Mentions
12
Documents
158
Connected Entities
Surname reference in documents
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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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

Stanford University
LocationPrivate research university in Stanford, California, USA

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist
SCOTT STACK
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Swain
PersonRefers to Swain in SEC financial fraud context
Bank USA
OrganizationBank USA subsidiary

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
FDIC Insurance
OrganizationOrganization referenced in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Martel
PersonSurname reference in Epstein-related documents

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