2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA01274387_sub_002 - EFTA01274387_200
At I brawn °out:tiding mrgn loan. rata me Mal accoum banes • CaNMOIMV bison Toes of inlevesied avaiabbe cart branded Pm LE Sat USA depots barrier, US$AG Stanford Branch depose balances aid money maim maul from sweep bairn a the Jose 01 the Stalneent pro/ Nen.wmmodity free oven bans hype nom are not
EFTA01276845_sub_002 - EFTA01276845_160
d Brat awl *Lams d Maley runs 30n01 muted by the PDC Through the OA wadable to aN balinces Seer to deposit aCCOVIS a LISS AG Neat York Branch and US$AG Carman Brant Dosedepose% ire MC nosed by the FDIC Ilatrsces held a the LOS AG Carol bath ire unearth timer to the soarenn ra of the C aynai 'landi

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)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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)

Sears
OrganizationAmerican multinational department store chain

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

Bamford
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America
Amman
LocationCapital and largest city of Jordan

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Matra
OrganizationOrganization referenced in documents