3
Total Mentions
3
Documents
61
Connected Entities
Location referenced in documents
EFTA01306560
Finsaldi keik«. Caleel lata" roa hekta the asen ral rot attan the limt ~sat or tennt treer amt are drolned on se sutenere lor Somrene' Nepa« el, Pottens and vaket pramrod ae prorded byle 6~9 lom UBS tennar Smett not rotprotde los rin trommen a-ddenne %inni* ds attorey. eine ~als re nal parad by SI
EFTA01307184
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EFTA01307564_sub_001 - EFTA01307564_100
bb Servs«« (elan gmt," nat held ty the rimad nat *Onn the Inart pountat or <reol !Ane astat art dept:sd m ras sutenere for recemetanal Nepa« tely Pottens and vaksi ad•onaal ae proaclad by led ntteglem UBS enantal Setene not ~stae loa "5 «onnen a-ddonn:e Gotet« M reurey. New anis re not panty/ by SI
SIPC Sc
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress
Prwate Wealth Management
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Doug Band
PersonAmerican presidential advisor

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Matt Damon
PersonAmerican actor (born 1970)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Cynthia Nixon
PersonAmerican actress and politician
Foley
PersonAmbiguous surname reference in Epstein documents

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Irwin
PersonAmbiguous name reference in Epstein legal and financial documents

NEW YORK NY
LocationState of the United States of America

Renate
PersonFirst name reference to multiple individuals in the documents