2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
EFTA01306878
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EFTA01306684
am Bank accounts, UBS AG Stamford Branch deposit account balances and money market mutual find sweep balances. See the important allonnebon about jou/ statement on the last two pages of this statement sot detais about those balances. Russell 3000 MSC I - Europe, Australia & Far East Barclays Cap

Vicky Ward
PersonBritish investigative journalist

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

Matt Damon
PersonAmerican actor (born 1970)

Geneva
LocationCity in Switzerland and capital of its canton

Carmen
PersonFirst name reference in Epstein documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mia Farrow
PersonAmerican actress

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

Rwanda
LocationCountry in East Africa

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

Council of Europe
OrganizationOrganization referenced in documents
Katie
PersonFirst name reference to multiple individuals in Epstein documents

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

NEW YORK NY
LocationState of the United States of America

Iran
LocationCountry in Western Asia

Renate
PersonFirst name reference to multiple individuals in the documents