6
Total Mentions
6
Documents
21
Connected Entities
Surname or name fragment in documents
EFTA01306782
t tecemation Cash Cash and money balances ben an/ mossy balance may «fa avalatie balant" UBS Bant USA ~ant account Matt" UBS P Muted RoganSant Markey, UBS AG Stanford Branch mmool account balrel and money ~eel mist ua Nod sweep babies. ttt ~art.« snlormgron about >our stitteesent at the end ce thi
EFTA00794114
n Codes A.5885-A of 2017-2018 (Rosenthal): Passed Assembly S.63-A of 2015-2016 (Hoylman): Died in Codes (Similar Legislation) A.2872-A of 2015-2016 (Markey): Died in Codes (Similar Legislation) 5.6367 of 2014 (Hoylman): Died in Codes (Similar Legislation) A.1771-A of 2013.2014 (Markey): Died in Codes (
EFTA00663297
just as upset. Massachusetts Senator Ed Markey said the U.S. "should not relax the sanctions one inch while Iran's intentions are still unknown." Markey is far from the only Democrat who believes that the White House needs to not just keep the current measures in place but also prepare to add newer,
EFTA01267639_sub_004 - EFTA01267639_400
eparate from and not aittialed we TO Arontrade. Inc. a TO Armxtrado Oolong, Inc.. and oath Om is nal rosponsble la the Wends end tonnes of he Men. Markey of Reports:II you find any errors or omissions In your account statement you "could immediately cell us et the nzenber listed m page One of your s
EFTA00047963_email_024_sub_003 - EFTA00047963_711
By-passed OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed Alias Page 2 AssIgasneat Post SIM date Watch Type Markey SHU PROPERTY 07/23/19 VW List Exempt K 5 NORTH 07/28119 MM Signup List K N/A N/A N/A K N/A N/A N/A K 10 SOUTH 12 07/24/19 RN Li
EFTA00748858_sub_001 - EFTA00748858_100
space etc). A state must include all information that can affect the payoffs of players. For our proof, we assume a finite state space. We study a Markey process on this state space. We denote by 1j1 the transition probability from state Si to state Si. These transition probabilities depend on the upd

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Harry Reid
PersonAmerican politician (1939–2021)

Morgan Stanley
OrganizationCapital of the Falkland Islands

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
Markel
OrganizationInsurance holding company
Perna
PersonSurname reference in Epstein-related documents
Natty
PersonSurname reference in documents
Sated
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)