6
Total Mentions
6
Documents
173
Connected Entities
Surname or name fragment in documents
EFTA00230771
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EFTA01708750
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EFTA00134151_sub_003 - EFTA00134151_300
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EFTA01274387_sub_003 - EFTA01274387_300
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EFTA01276845_sub_001 - EFTA01276845_100
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EFTA01276845_sub_002 - EFTA01276845_160
March 2015 Your assets Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Some Laces, income and Potent blues Shoed' May to EpprOxiinale. AS a lei tel. gains MCSIOSSeS May not be accutaiely reflected. Set Smporrantmfosenabon about your statement a the end of this

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Inman
PersonNER artifact - unclear reference, possibly OCR error

NEW YORK NY
LocationState of the United States of America
Amman
LocationCapital and largest city of Jordan

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents
LOS AG
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Stour
PersonSurname reference in Epstein-related documents
Sevres Account
OrganizationOrganization referenced in documents

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
UBS Sweep
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Goering
PersonReference to Goering, Nazi historical figure
Finn kat
PersonPerson referenced in documents