4
Total Mentions
4
Documents
146
Connected Entities
Organization referenced in documents
EFTA01273308_sub_004 - EFTA01273308_336
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EFTA01274941_sub_002 - EFTA01274941_200
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EFTA01274941_sub_003 - EFTA01274941_296
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EFTA01278655_sub_002 - EFTA01278655_160
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United States
LocationCountry located primarily in North America
UPS AG
OrganizationOrganization referenced in documents

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

Stanford University
LocationPrivate research university in Stanford, California, USA

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist
Haber
PersonSurname reference in Epstein-related documents
Ammon
PersonName reference in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LOS AG
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Sweep Optim
PersonPerson referenced in documents
Ferri
PersonSurname reference in documents
WS AG
OrganizationOrganization referenced in documents
Inman
PersonNER artifact - unclear reference, possibly OCR error

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Aswan
LocationCity in Egypt