2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
EFTA01274941_sub_001 - EFTA01274941_100
A (Al: 15,000 Current yield: 4.58% Original cost basis 1110,503.00 Nov 14, 11 100000.000 105.107 105,107.64 109.159 109,159.00 4.051 36 LT MASSACHUSETTS ST FILTH & EDL FACS AU RV B BE /RI RATE 05.000% MATURES 07(1932 CALLABLE 07/1915 0 100.80 ACCRUED INTEREST 4305.55 CUSP 57586CFWO Moody: Aura SW: AAA EAI:
EFTA01274941_sub_003 - EFTA01274941_296
S&P: AAA EAI: 3500 Current yield 4.69% Original cost basis 110.056.85 Nov 14, 11 10,000.000 100 592 10,059.2$ 106.664 10,666.40 607.15 LT MASSACHUSETTS ST FILTH & EDL FACS AU RV Et WEIW RATE 05.000% MATURES 0711932 CALLABLE 07/15/15 0 100.00 ACCRUED INTEREST 3930 55 CU9P 57586CFW0 Moody An S&P: AAA EAI: 3

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

Michigan
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Moody
PersonSurname reference in Epstein-related documents

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
Franco
PersonSurname reference in Epstein-related documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America
Werra
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Ammon
PersonName reference in Epstein documents
Winton
PersonSurname reference in Epstein-related documents