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Indicts
Organization
3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01306782.pdf
1 mentionEFTA01306782
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EFTA01306586.pdf
1 mentionEFTA01306586
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EFTA00284269.pdf
1 mentionEFTA00284269
Trenches - North America (primarily United States) Diversified 0.14% 413,607 Total (upfront fees 5103325) 0.14% 413,607 Credit Default Soaps, Indicts and Traoches Total (upfront fees $103,125) 0.14% 413,607 Derivative Contracts With Short Positions Total (upfront fees $103,125) 0.14% S 413,607
Sponsored
Connected Entities(20 of 68)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989
2 docs2 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
FO
Foley
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
PI
Pinto
PersonRefers to Alberto Pinto interior design firm - Pinto dishes and Pinto office references in Epstein property documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions