6
Total Mentions
6
Documents
81
Connected Entities
Location referenced in documents
EFTA00236458
r a registered associated person at UBS D0M e Agent First Name Middle Name Last Name Country of Citizenship USA O Other (specify) Passport/Cedula: SSN -.ESnef Address Line 1 City Address Line 2 United States of America State/Province Zip/Postal Code Country Home phone Agent's Relati
EFTA00236477
r a registered associated person at UBS K-ESnete It Agent Mai Middle Name last Name Country of Citizenship USA K Other (specify) Passpoil/Cedula SSN Address Line 1 City Address line 2 United States of America State/Province Zip/Postal Code Country Home phone Agent's Relationship. If
EFTA00236748
al Advisor or a registered associated person at UBS Agent First Name Middle Name Country of Citizenship, Z USA K Other. (specify) Passport/Cedula SSN ess tine 2 United States of America City Staternovince Zip/Postal Code Country Home phone Agent's Retationship, If Any, to Principal
EFTA00237340
Blecher • • • • O.O 11 (r, •:Agent first Name Last Name Date of Birth SSO ' . Country of Citizenship: g USA 0 Other (specify). Passport/Cedula: . • • . • . • Address line I Address Line 2 ' : • : • . . . . City State/Province 2iprPostal Code Country United States of America H
EFTA01688817
e to DAS identifies , Colombian Lie "?— 14k — (04-062 —2(0 EFTA01688888 • UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula ident of (direcior. antigua , Bogota - oombia. Bocota considers this lead covered. UNCLASSIFIED 2 EFTA01688889 I 0 UNCLASSIFIED To: Miam
EFTA01711860
I'll, dob Colombian UNCLASSIFIED - 1-{ k - (04.0i7Z 6 EFTA01711930 • • - UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula resident of (direcion antigua), Bogota - Colombia. Bogota considers this lead covered. UNCLASSIFIED 2 EFTA01711931 • UNCLASSIFIED • To: Mi

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

Samantha Power
PersonIrish-American academic, author and diplomat
Business Fax
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Australia
LocationCountry in Oceania

Sydney
LocationCapital city of New South Wales, Australia

Columbia University
LocationPrivate Ivy League research university in New York City

Bogota
LocationCapital city of Colombia

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Ernst & Young
OrganizationMultinational professional services network based in England