14
Total Mentions
14
Documents
186
Connected Entities
Organization referenced in documents
EFTA00165905
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EFTA01307184
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EFTA01306684
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EFTA01309340
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EFTA00271674
Total Purchases Activity 5112.13 Summary of Fees and Interest Interest Charged Date 01/26 INTEREST CHAP( HASES Description Amount $28.38 Instal Interest for this period $28.38 2016 Totals Year-to-Date Summary of Fees and Interest Iota] Fees Charged in 2016 Total Interest Charged in 2016
EFTA00301420
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EFTA00307773
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EFTA00618122
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EFTA01367134
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EFTA01329795_sub_001 - EFTA01329795_100
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EFTA01326943_sub_003 - EFTA01326943_300
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EFTA01273824_sub_002 - EFTA01273824_191
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EFTA01271585_sub_001 - EFTA01271585_100
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EFTA01276663_sub_002 - EFTA01276663_182
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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

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

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

Vicky Ward
PersonBritish investigative journalist
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Pease
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
UBS Visa
OrganizationUBS Bank Visa credit card product
Bank USA
OrganizationBank USA subsidiary

Stanford University
LocationPrivate research university in Stanford, California, USA

Puerto Rico
LocationUnincorporated territory of the United States of America
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Cayman
LocationBritish Overseas Territory in the Caribbean

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Monet
PersonAmbiguous first name - refers to multiple people in Epstein documents