2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
EFTA01307084
ds To:at terniosted dlhe loci of al ...mutated chide nds n does we maude any cx.is dud, nc): art rct a la be for the purposes of ottenTrrong hieing Fano% or con basalt* sham you recent each ume you moven dudends tenant a upset tax lot. Co:: rum n the total purchase coo of the sew*, rKlucing reinfested
EFTA01306980_sub_001 - EFTA01306980_100
in these fonds Total tomer/ea d the midst sceneram deans II clots we indoor arty ca.ls <Welted: not rd ale toe for the pupates of Cetenrtring hidna Fano% or cost baps The that you recent each hme you most dudendt te<OMt a sepleate IS( ICI Co:f etc n the tots purchase cost of the sew*, inducing rernre

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)

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
Serena
PersonAmbiguous first name - Serena Boardman, Serena Cole, Serena Barton-Zainyeh

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

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)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Foley
PersonAmbiguous surname reference in Epstein documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Alabama
LocationState of the United States of America

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Stoop
PersonSurname or name fragment in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Iran
LocationCountry in Western Asia