3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01694126
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EFTA01700132
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EFTA01277491_sub_001 - EFTA01277491_100
shires ate protected by SIPC. See -U3S Financial Services Accent Protection' bobw Upon gar repast, balaces n tie Bank Sweep Program or OA mat be Whirs" and shares of a Money Fund may be liquidated, and the proceeds returned so you or sour seoskin accant. Frier re oimation about available sweep op

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Fiona
PersonAmbiguous first name reference in Epstein documents