2
Total Mentions
2
Documents
141
Connected Entities
Name reference in documents
EFTA01306782
- Moderate investment eligibility consideration - Nave selected Your account instructions • You accotrit cost basis default closing method is AFO. Ara In, Rest Out. Your Financial Advisor: SCOTT STACK MANLYIE CASPIEL 212.821.10001800.3083140 AnP7C0020005521578NP700006154604XCII 02180,30MM Pogo 4 o
EFTA01307372
e: Onmani• Moderate Investment eligibility ccnAeration - Woe selected Your account instructions • You amen cost bass delauk dosirg method is AFO. Ara In, Fvst Out Your rineadei Advisor: SCOTT STACK MANLYIE CASPIEL 212.82 I.7eOti 800.303.3140 A nenooz000see,a32 'n000%4'48 °cool 071000000COODY123680

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)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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)

Mia Farrow
PersonAmerican actress

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Werner
PersonBishop of the Roman Catholic Church

Rogan
PersonSurname reference in Epstein-related documents