2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
EFTA01307084
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EFTA01275407_sub_001 - EFTA01275407_100
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Vicky Ward
PersonBritish investigative journalist

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

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

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

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

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Hammon
LocationLocation referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Markel
OrganizationInsurance holding company
Stokes
PersonSurname reference in Epstein-related documents
Weehawken
LocationCity in New Jersey
Mennen
PersonSurname reference in Epstein-related documents
USA Deposit Account
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index