2
Total Mentions
2
Documents
138
Connected Entities
Organization referenced in documents
EFTA01306878
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EFTA01307084
d bents priming n the UBS RIC -Mend Program art MC-nosed n accordance wthDr i C rule: For mam riomtabon, please wet maw tocsin. Depose account at UM AG Slorlad arch rd tors of Nasty finds re not ivied by the FOC Barn deposits are not protected by SIPC Monty hnd shoes we protected by SIPC See "WS Inmost Se

Vicky Ward
PersonBritish investigative journalist

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
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

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

Geneva
LocationCity in Switzerland and capital of its canton

Carmen
PersonFirst name reference in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Alabama
LocationState of the United States of America

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Katie
PersonFirst name reference to multiple individuals in Epstein documents