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Organization
Surrical Branch
Organization
2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274387.pdf
1 mentionEFTA01274387_sub_002 - EFTA01274387_200
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EFTA01275697.pdf
1 mentionEFTA01275697_sub_002 - EFTA01275697_190
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Sponsored
Connected Entities(20 of 45)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Yalta
LocationCity in Crimea, Ukraine
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
SW
Swain
PersonRefers to Swain in SEC financial fraud context
2 docs2 co-mentions