3
Total Mentions
3
Documents
63
Connected Entities
Location referenced in documents
EFTA01274387_sub_004 - EFTA01274387_330
he residence of the account tale,, account t)pe, or proluet twit, some interest ardor dvidend payments mat not be subject to United Staes (US) ardor Puerto Rico MO Income tares. The tient months, statement is not Intended to to used and calmed tie seised upon for ta( purposes. Clients should refer to the app e
EFTA01275697_sub_001 - EFTA01275697_100
e residence of the account holder, account type. or prod.(' type, torn. Merest ancfor dvidend payments may not be subject to United States (US) anda Puerto Rico MO Income tares The dent rnonth1y statement is not intended lo be used and cannot be tried upon for tar purposes. Clients should refer to the ariorroe
EFTA01277491_sub_002 - EFTA01277491_158
residence of the account kidder. account type, or poise type, some interest ands ciyidend payments may not be subject to United States (U5) ant I a Puerto Rico MO income ban The tient monthly statement is not intended to be used and carnot be reted upon foe tar purposes. Clients should refer to the apt:kale l

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Amman
LocationCapital and largest city of Jordan
Bank USA
OrganizationBank USA subsidiary

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

United States
LocationCountry located primarily in North America
Pleasmake al
PersonName reference in documents
Goering
PersonReference to Goering, Nazi historical figure

Stanford University
LocationPrivate research university in Stanford, California, USA

Vicky Ward
PersonBritish investigative journalist

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

NEW YORK NY
LocationState of the United States of America
Searles
PersonSurname reference in Epstein documents

American online social media and social networking service
Sinaloa
OrganizationState of Mexico
UBS Bank
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents