2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
EFTA01274073_sub_001 - EFTA01274073_100
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EFTA01273824_sub_001 - EFTA01273824_100
lances, vela' for restricted testy lest 1, and Global tine suss, marks to market, and caftan sets not held by • the Fin. Does not include unpnced Stfluitiell assets al the end on, the pior and ourent statement periods, or private evestriwns, masted stock options aid emicoobk stock orations • Elates Inc

Vicky Ward
PersonBritish investigative journalist

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Maria Farmer
PersonAmerican visual artist

Humber
PersonLarge tidal estuary in England

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)
Jolla
LocationFinland-based developer of smartphones

Puerto Rico
LocationUnincorporated territory of the United States of America
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
Business Services
OrganizationOrganization referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Ionia
LocationCity in Indiana
Hamel
PersonSurname reference in Epstein-related documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents