2
Total Mentions
2
Documents
94
Connected Entities
Organization referenced in documents
EFTA01307282
nter" at tar earns, or IWO* Kent neat COMA y0.0 ndvdual hat mane January 2019 Year to date (5) Your Anaemia! Advisor: OTT STACK MANLVIE CASRIRL Le Account arm,* nut monthlu °Nati Blanes in your Sweep Opocec are included in the apronq and doting manna vi u• OK mutant. xp14. to &point at UBS Rank USA and
EFTA01306878
runent. Mid in such kerns atoratey clxafy civetra ad cc ireerett a tat exempt or late mane. net coma yew indedual tar peony Cash activity summary Le Account achy* ?Au monthIce Man Baxter in your sweep omen an rmucied in the cocoon and (loon; Mantes rata FI:OC irourancoxoploo tO &patio a U6S Bane USA arid

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)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Kenneth Marra
PersonAmerican judge

William Barr
Person77th & 85th United States Attorney General (born 1950)

Matt Damon
PersonAmerican actor (born 1970)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Geneva
LocationCity in Switzerland and capital of its canton

Genoa
PersonSurname reference in Epstein-related documents

Carmen
PersonFirst name reference in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
Foley
PersonAmbiguous surname reference in Epstein documents

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

Rwanda
LocationCountry in East Africa

Haiti
LocationCountry in the Caribbean Sea