5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
EFTA01277005
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EFTA00313953
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EFTA00617229
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EFTA01367807
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EFTA01276663_sub_002 - EFTA01276663_182
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Vicky Ward
PersonBritish investigative journalist

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

Samantha Power
PersonIrish-American academic, author and diplomat

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
Bank USA
OrganizationBank USA subsidiary
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
Stanford Brant
PersonPerson referenced in documents
Hamar
PersonSurname reference in documents
WS AG
OrganizationOrganization referenced in documents
Porno Rico
LocationLocation referenced in documents