2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
EFTA01274387_sub_002 - EFTA01274387_200
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EFTA01277491_sub_002 - EFTA01277491_158
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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

Kenneth Marra
PersonAmerican judge

Bill Maher
PersonAmerican stand-up comedian and television host

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Amman
LocationCapital and largest city of Jordan

American online social media and social networking service

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index