5
Total Mentions
5
Documents
300
Connected Entities
Organization referenced in documents
EFTA01306782
tos etrantibut statement a the end of the Mcumem to, mat 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
EFTA01307184
Sanses 11C - v6.4 PC • figdadd »Senat **ned by Via Mana ora Sanse Assauture and ined lame The kei vis cards sd the ISS Vita Ø csds at efsead by UBS Bant. USA mk penrisscn kom Va, U SA ex orpaaled Al «her feadansts, reomsed traikmarks, tane marks (gled unne mani se of aer fleip:eden «apane< Un Fis
EFTA01306586
- VISA ot aa gittefeclItackniat owned by vo ~ nat ad Sado knauw. and tned int< lans. Ns sina crede cards ard Me LES Vita dabt asds se essued by UBS Bant. USA web pee korn Visa USA extramaa Malser Indonats, taftrem tra:kinds. savce marts ani mogend VIIVet• TIM are of ther respedne wanpret Ut5 Fi
EFTA01276055_sub_002 - EFTA01276055_188
r statement a the end of Ito docurnem for more Informason. Cash Cash and money balances Cash and maw balances may include avaltile cash balances, UBS Bant. USA &pont account balances, UBS AG Stanford Branch &pout &count &fences and money market mut ua fund sweep balances. U85 Bank USA deposit account
EFTA01306980_sub_001 - EFTA01306980_100
mp,' Smeet he - vrA K a niksend Rackeruit <mud by Va tornt ond Sawa knauw. ard raad knix Icnte toLBSYRa«edecrdsrdtheLBSVita Ø ards are essuad by UBS Bant. USA web pennissir kom Yea USA ex orpaated Al ether Pad:mats, natured trarnarks. savfe mots ard raggend samenaks are of ton respedne Companees U

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LOS AG
OrganizationOrganization referenced in documents

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

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Secures
PersonSurname reference in documents
UPS AG
OrganizationOrganization referenced in documents
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

Jane Fonda
PersonAmerican actress and activist
Doug Band
PersonAmerican presidential advisor
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Marc Rich
PersonAmerican commodities trader (1934–2013)
Foley
PersonAmbiguous surname reference in Epstein documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
TEANECK
LocationCity in New Jersey
LES AG
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA