2
Total Mentions
2
Documents
130
Connected Entities
Organization referenced in documents
EFTA01307282
e to therm or the f ^sob' IntettiCe1 uddedan de tetra of es cerement In adreca to regular score, foes, accounts may be %OKI tomamma-a fas. charges fa Ise pamsem for secure« purchases and durgas Ice u-pawl rant n cash scones. A«oyet thx re trinfend to other /1414v1a14 mil be tubren toa &ride lee WS
EFTA01307084
to dorm or the f monde' nattteet Mc:radon Se Dee a te alltflarrt In addition to regular accure foot. *cams may be %OKI to nsarana-ce fees. throes fa Ise payment for sewn« purchases and domes fa u-paol avant mash weals Acturet ta transt•nd to other Nablvlaaa MI/ be tidanxt toa needs lee WS Sens* °

Vicky Ward
PersonBritish investigative journalist

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Bill Maher
PersonAmerican stand-up comedian and television host

Geneva
LocationCity in Switzerland and capital of its canton

Leeds
PersonSurname reference in documents

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Carmen
PersonFirst name reference in Epstein documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Haiti
LocationCountry in the Caribbean Sea

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Alabama
LocationState of the United States of America