3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01279595
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EFTA01307468
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EFTA01390400
clude but are not limited to, tax, foreign exchange or capital controls, and reporting or filing requirements that may apply as result of Client's °Gunny of citizenship, domicile or residence. Client curreolly complies and will ootttinue tc comply with shy inch laws, rules. regulations and reporting n

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

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)

U.S. Senate
OrganizationUpper house of the United States Congress
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents
Urals
LocationLocation referenced in documents