2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
EFTA01306586
e aan. se topbred 041 raar noem« lor etonnat trol papa.« ah Rouwe and inka patentod ae prordedby the staag hem UPS Snaai Sereen not ~sta> lor ten Mancm ad does na oranta M reurry assela n rol paleted by SIK celle 'na eadementst SPC *omarm,. • Resems 'haring end Salami tempereation - h *Maa to to
EFTA01306684
unt blames min-coney make, mina fund mews takinCeS See int 'aware: alonnbon ebOut save enteeeent at the end of this Oooment rot deters about those Mancm Whine UBS BANE USA BUS ACCT Your total assets Your Rwanda/ Advisor: SCOTT STACKMAP/LYLE CASRIEL mos east USA coal UBS FIX Insured Procrarn Bank

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)
Doug Band
PersonAmerican presidential advisor
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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)

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

Rwanda
LocationCountry in East Africa

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

Poland
LocationCountry in Central Europe
Banos
LocationCommune in Landes, France

Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference

Barneys New York
OrganizationAmerican chain of luxury department stores
Katie
PersonFirst name reference to multiple individuals in Epstein documents

NEW YORK NY
LocationState of the United States of America

Iran
LocationCountry in Western Asia