2
Total Mentions
2
Documents
36
Connected Entities
Location referenced in documents
EFTA01273308_sub_001 - EFTA01273308_100
ommon stock (conbnuedl Trade Hddng date luring of shares Purchase pacer Average pact per Man (I) Con bans ($) Pike per share on May 30(3) Vdueon May 30 (I) Unredlred grins loss ($) Hddng period May8, 12 16.000 53.400 854 40 79.940 1279.04 424.64 LT May8, 12 13600 53287 692 74
EFTA01274717_sub_001 - EFTA01274717_100
on stock (continued) lacking Trade date Rioter of shares Purchase pots average pr Prise per there per share (I) Cod basis (S) on Nor 30(p Vdueon unrealized Hddng Nor 30($) gain or loss (4) period SINGAPORE TELECOM LTD NEW 2006 SPON ADR Symbol: SGAPY Exchange: OTC EAI: 42,120 Current y

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

United States
LocationCountry located primarily in North America

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

Humber
PersonLarge tidal estuary in England

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Weber
PersonSurname reference in Epstein-related documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

Bushes
PersonSurname reference in documents

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Mabee
PersonNER artifact - OCR error or non-person text