8
Total Mentions
8
Documents
330
Connected Entities
Surname reference in documents
EFTA01306782
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EFTA01307282
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EFTA01306878
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EFTA01312554
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EFTA01382876
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EFTA01274073_sub_003 - EFTA01274073_300
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EFTA01273824_sub_002 - EFTA01273824_191
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EFTA01278123_sub_001 - EFTA01278123_100
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Vicky Ward
PersonBritish investigative journalist

Stanford University
LocationPrivate research university in Stanford, California, USA

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index

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

NEW YORK NY
LocationState of the United States of America

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Doug Band
PersonAmerican presidential advisor
LOS AG
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
SCOTT STACK
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Marc Rich
PersonAmerican commodities trader (1934–2013)