2
Total Mentions
2
Documents
59
Connected Entities
Name reference in documents
EFTA01307282
PDC -ManD Program ar•FOC-rowel n accordance wehr i C rule: rot rm. riomuton. dean wet rem roc. re Or:past narks at UM AG Slorlad Bard, andUwe% of Monty firth are not ivied by the FOC BIM deposits n not protected by SIPC Morey fad roses re protected by SIPC Sc. "LDS Inmost Services Saari Prolectai below
EFTA01306980_sub_001 - EFTA01306980_100
n the UBS PDC :nand Program ater0C-nosal n accordance peed Pa more riomnbon. dears NIA sm. I *Apt 04;04t account MUDS AG Slonlad arch rd toes of Monty firth re not ivied by the IOC. Gant deposits AM net piattad 01 SlIK Monty rud them are protected by SIPC See "WS Inmost Saxes Saari Potence' below. upon

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)

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
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

Genoa
PersonSurname reference in Epstein-related documents

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

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

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

Rwanda
LocationCountry in East Africa

Wiley
OrganizationAmerican multinational publishing company

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Alabama
LocationState of the United States of America