5
Total Mentions
5
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA00147306
imited. The committee said one official made the car thief analogy, saying that the car thief `didn't go in, but we don't know why." ABC News (7/25, Ferran, 2.97M) reports that Russia did "successfully exfiltrated the personal data of hundreds of thousands of voters from systems in at least two states,
EFTA01508418
the repaymentof such loans and yew shore mkt lo the thsabsure droners iteetsb b partner sectaries la discussion of any such hiding reiebonstkes The Ferran:Os...erasure Tat JAWS/ rear err consent etecree can obtan sedan alarms:on from as bank a err silissfes. rabdrg thee cede ebbs:end sou We me assume ea
EFTA02496926
s start? said you will be in la in august? yes? On Thu, Jun 18, 2015 at 11:48 AM, Mar herita <mailto > wrote: Just wanted to say hi! I am in cap Ferran please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
EFTA01274073_sub_001 - EFTA01274073_100
T UBS Strategic Advisor August 2014 Your assets . Equities . Mutual funds (continued) Hddng Number of gores Purchase pincer Average price Ferran (f) Client investment (I) Cost basil(S) Price per share en Aug 29(f) Value an Aug 29 (f) unreAred eel gain Or las (S) Ineestrnted Hddng r
EFTA01323548_sub_001 - EFTA01323548_100
ICAOM RS W10.19 MUM SIAMINARY Ws. Wars somas Co. ON Meancn onKWh Yen 111014659 INTERNATIONAL CHARITABLE STATE ENT 91/000 MUNI 26.2002 motoucm Ferran 22.2002 ACCOUNT NoWEA TAWAWR WAWA LAST WARW.° AVIS) 25. 2002 OWNTITY MICE DEW MOUNT 01106 *WWI .1.800 30.75600 55.290.96 01/30102 01/25/

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

Vicky Ward
PersonBritish investigative journalist

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Michael Cohen
PersonAmerican former attorney and former Republican official

Rahm Emanuel
PersonAmerican politician (born 1959)

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents