4
Total Mentions
4
Documents
116
Connected Entities
Organization referenced in documents
EFTA01307372
n and assunn te. sew riSgs ant tot bra kr de pea from the statemint den, unlit ninny. Aceirsy sdortnuni yed re not susamend • Aunts net held by UK Financial Services. Caftan assets re noe held by ta I en and not nits Me Finn ~few" a cwerol dhow assets se **bp:4 on yter Pawns( for mon atoria puBoses day. Bastia
EFTA00236788
12, 2012 Brought By. FSA, FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of LIBOR and other benchmark
EFTA00237405_sub_004 - EFTA00237405_315
12, 2012 Brought By: FSA, FINMA, CFTC Entity: UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (DOD, UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of LIBOR and other benchmark
EFTA01306980_sub_001 - EFTA01306980_100
he sear and ssunn dw inns nrrIld~s Aril be bad kr Aen from te stal~ date or untilmalady. Aeons, ortnuni ye.] re not assisted • Mitte net held by UK Financial Services. Cats assets re rot held by the F ne arid not with the fne's ~ea Cr mad These assets se depbyed on yew naturras for Somas:ad papaws sly Patens a

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Doug Band
PersonAmerican presidential advisor

Fannie Mae
OrganizationGovernment-backed financial services company

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

Jane Fonda
PersonAmerican actress and activist

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents
Sonia
PersonIndian actress

New Hampshire
LocationState of the United States of America

Mia Farrow
PersonAmerican actress

Crete
LocationIsland of Greece
Foley
PersonAmbiguous surname reference in Epstein documents

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

Rwanda
LocationCountry in East Africa
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States