3
Total Mentions
3
Documents
226
Connected Entities
Organization referenced in documents
EFTA01306782
page 6 of 6 End of statement for account number VI 2 S SDNY_GM_00324514 EFTA_00197289 EFTA01306787 Important information about your statement LOS FroncialSenices It.che limoUBS Finnier Sawn). is a member ol all pnnopal ~at commodity and otters nehrgos UPS Ftenoal Spec« and Brk USA re mired ialaselnes of U3
EFTA01307372
6 of 6 End of statement for account number Y1 23690 SS SDNY_GM_00325336 EFTA_001981 I EFTA01307377 Important information about your statement LOS FroncialSenices It.che limoUBS Finnier Sawn). is a member ol all pnnopal ~at commodity and otters nehrgos UPS Ftenoal Spec« and Brt USA re mired ialaselnes of IB
EFTA01307184
6 of 6 End of statement for account number Y I 23576 SS SDNY_GM_00325143 EFIA_00197923 EFTA01307189 Important information about your statement LOS FroncialSenices It.che limoUBS Finnier Sawn). is a member ol all pnnopal ~at commodity and otters nehrgos UPS Ftenoal Spec« and Brk USA re mired ialaselnes of IB

Vicky Ward
PersonBritish investigative journalist

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

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

Jane Fonda
PersonAmerican actress and activist
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Harry Reid
PersonAmerican politician (1939–2021)

Morgan Stanley
OrganizationCapital of the Falkland Islands

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

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

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America
Martel
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
National Archives and Records Administration
OrganizationNational Archives and Records Administration