2
Total Mentions
2
Documents
24
Connected Entities
Location referenced in documents
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EFTA01275887_sub_002 - EFTA01275887_168
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Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Franco
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

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PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference

Iran
LocationCountry in Western Asia
Adana
OrganizationCity in southern Turkey
UPS AG
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LBS AG
OrganizationOrganization referenced in documents
Waring
PersonSurname reference in documents
Maley
PersonSurname reference in Epstein-related documents