2
Total Mentions
2
Documents
61
Connected Entities
Name reference in documents
EFTA01278975
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EFTA01278815_sub_002 - EFTA01278815_160
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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

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

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

U.S. Senate
OrganizationUpper house of the United States Congress
Adana
OrganizationCity in southern Turkey
UBS Financial
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Capra
PersonSurname reference in documents
Meese
PersonNER artifact - OCR error or non-person text
Client Relations Department
OrganizationOrganization referenced in documents
Online Services
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Nnandal
OrganizationOrganization referenced in documents
UK Bank
OrganizationOrganization referenced in documents
Dirdend
PersonSurname reference in documents