2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
EFTA01274387_sub_002 - EFTA01274387_200
50 6,340.16 LT Jul 12.13 80.000 68375 5,470.00 87.700 7,016.00 1,546.00 LT Security total 515000 70.429 36,270.85 45,165.50 8,894.65 MIN GROUP LTD SPON ADR Symbol: MTNOY Exchange: OTC EAI: 13,003 Ctrrent yield: 5.02% lan 29,13 1,660.000 19.580 32,502.80 22.780 37,814.80 5,312.00 LT Apr 22. 13
EFTA01274387_sub_004 - EFTA01274387_330
.275 352 41 151.48 LT Jul 12,13 17.600 9.829 173.00 17.275 304.04 131.04 LT Security total 141.000 9.446 1,331.90 2,435.77 1,103.87 MIN GROUP LTD SPON ADR Symbol: MTNOY Exchange:OTC EAI: $2,210 Current yield: 6.30% Jan 29,13 1,660.000 19.580 32,502.80 13.360 22,177.60 -10,325.20 LT Apr 22, 13

Vicky Ward
PersonBritish investigative journalist

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Doug Band
PersonAmerican presidential advisor

Humber
PersonLarge tidal estuary in England

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Bamford
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America
Amman
LocationCapital and largest city of Jordan
Searles
PersonSurname reference in Epstein documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
SIC Money Fund
OrganizationOrganization referenced in documents
Goering
PersonReference to Goering, Nazi historical figure

SIEMENS
OrganizationOrganization referenced in documents
Conditom
LocationLocation referenced in documents

MUNICH
LocationLocation referenced in documents