2
Total Mentions
2
Documents
59
Connected Entities
Name reference in documents
EFTA01307084
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EFTA01306980_sub_001 - EFTA01306980_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

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