2
Total Mentions
2
Documents
67
Connected Entities
Organization referenced in documents
EFTA01274073_sub_001 - EFTA01274073_100
end of the Waterton period. • Cast basis. In determning the cost basis of tie males included in he statement, where indicated win he numb*. '1,• UPS Weird& Services has relied an information obtained from sources other tan IRS Financial Senicet including ilforrnsion kern anothe- tem a that yearnss have provided
EFTA01277705_sub_001 - EFTA01277705_100
e end of the Waterton period. • Cast basis. In determning the cost basis of tie males included in he statement, where indicated win he numb*. 9,• UPS Weird& Services has relied cn information obtained from sources other tan 1.85 Financial Senicet including information kern anothe- tem a that yearns, have provide

Vicky Ward
PersonBritish investigative journalist

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Peter Mandelson
PersonBritish politician and life peer (born 1953)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Jolla
LocationFinland-based developer of smartphones

Puerto Rico
LocationUnincorporated territory of the United States of America

Orwell
PersonSurname reference in Epstein-related documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

Sykes
PersonSurname reference in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Aegean
LocationLocation referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Adana
OrganizationCity in southern Turkey
UBS Bank
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Harbor Boulevard
LocationBoulevard in Florida
Winton
PersonSurname reference in Epstein-related documents