3
Total Mentions
3
Documents
194
Connected Entities
Name reference in documents
EFTA01307282
e (dvdord ader ithrest) dØ by lts <neen mak et valdavana balance e~ men last dodend cr mand payrnent mals by the isar and ~arm te war ihnideposts wil De reb Ia one ww. Iran te Xnement date or unedma Atoracy onnuni pekt se net ga bery.rd. • Aam§ not hold ba, VIS linancial Sens. Celen mets" not htklby !hei
EFTA01307184
e (dvdord ader ithrest) dØ by lts <neen mak et valdavana balance e~ men last dodend cr mand payrnent mals by the isar and ~arm te war ihnideposts wil De reb Ia one ww. Iran te Xnement date or unedma Atoracy onnuni pekt se net ga bery.rd. • Aam§ not hold ba, VIS linancial Sens. Celen mets" not htklby !hei
EFTA01307084
e (dvdord ader ithrest) dØ by lts <neen mak et valdavana balance e~ men last dodend cr mand payrnent mals by the isar and ~arm te war ihnideposts wil De reb Ia one ww. Iran te Xnement date or unedma Atoracy onnuni pekt se net ga bery.rd. • Aam§ not hold ba, VIS linancial Sens. Celen mets" not htklby !hei
Aftorn
LocationLocation referenced in documents

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

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)
Foley
PersonAmbiguous surname reference in Epstein documents

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

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

Puerto Rico
LocationUnincorporated territory of the United States of America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Martel
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Ahmed
PersonFirst name reference to multiple individuals in Epstein-related documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Sonoma
LocationCity in Sonoma, California
Attar
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents