2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
EFTA01274387_sub_001 - EFTA01274387_100
nal compensation. — In addrtion 10 commissions on sales and 12b1 fees received n correction web the dianbution of mewl finds to trains we ante our al Mate mete MvOnUa spring Parivents tole diaributon ardor ethers of the metal funds that we sell. Thesearrant, are based on two <Warn enn.P:nents- tee
EFTA01274941_sub_001 - EFTA01274941_100
nsation. — In addition to commiseons on sales and I 2b-I fees received in camection with the distnbution of initial lin& to °ardent ...a mock, our al Mate receive mono taring Pagrents from deaributors Coda attracts of die inn.' funds that we sell. These anoints are based on two defence Cern 0 t* am

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

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
Maxie
PersonSurname reference in Epstein-related documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents
Nnandal
OrganizationOrganization referenced in documents
WS AG
OrganizationOrganization referenced in documents