2
Total Mentions
2
Documents
57
Connected Entities
Location referenced in documents
EFTA01274941_sub_001 - EFTA01274941_100
4% Oct 12, 10 100,000.000 100.000 100,000.00 102.158 102,158.00 2,158.00 LT GENL ELEC CFFTL CORP AD) RATE MATURES05/11/16 CUSP 36962G2 V5 Moody Al S&P: AA+ EAI: 8212 Current yield 042% Dec 11, 09 50,000.000 90.789 45,394.50' 100.014 50,037 00 4,612.50 LT BANK OF AMER INTERNOTES NTS WE
EFTA01274941_sub_002 - EFTA01274941_200
TEREST 4612.22 CUSIP 40429XYB6 Moody. Baal S&P. A EAI: 12,900 Ofirent yield: 287% GEM. ELEC CPTL CORP ADJ RATE MATURES0911/16 CUSIP 36962G2V5 Moody Al SSP: AA+ EAI: 4216 Current yield 0.43% Dec 11, 09 50,000.000 BANK Of AMER INTERNOTES NTS WE RATE 03.600% MATURES 11/1916 ACCRUED INTEREST 46900

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

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

Marla Maples
PersonAmerican actress and TV personality (born 1963)

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Markel
OrganizationInsurance holding company
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Westin
OrganizationWestin Hotels and Resorts chain
Ammon
PersonName reference in Epstein documents