2
Total Mentions
2
Documents
65
Connected Entities
Organization referenced in documents
EFTA01273308_sub_002 - EFTA01273308_200
com3,0021,ss 22 of 96 End of statement for account numbs,. CONFIDENTIAL EFTA_00131266 EFTA01273473 Important information about your statement (BS Frond., Santa hc (the FM a tA13 Fawn* Sericeg. is a mentor of al preswal toothy. canooddy aid gams ocharges UBSFersaxill Stevan and MBank USA ay indica
EFTA01273308_sub_004 - EFTA01273308_336
Important information about your statement (BS Frond., Santa hc FM a tA13 Fared* Sericeg. is a mentor of al preswalsennty. canooddy aid gams otharges UBSFersaxill Servo" and MBank USA ay inked trubu

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
PEPSICO INC
OrganizationOrganization referenced in documents

Jane Fonda
PersonAmerican actress and activist

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

Charlie Sheen
PersonAmerican actor
Franco
PersonSurname reference in Epstein-related documents
Weber
PersonSurname reference in Epstein-related documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Manson
Person1973 film by Laurence Merrick, Robert Hendrickson

Puerto Rico
LocationUnincorporated territory of the United States of America
Douala
LocationCity in Cameroon

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents