2
Total Mentions
2
Documents
44
Connected Entities
Name reference in documents
EFTA01274941_sub_002 - EFTA01274941_200
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EFTA01276663_sub_001 - EFTA01276663_100
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Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Martin Weinberg
PersonAmerican attorney (born 1946)

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

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Werner
PersonBishop of the Roman Catholic Church

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

Canada
LocationCountry in North America
Terns
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Markel
OrganizationInsurance holding company
UPS AG
OrganizationOrganization referenced in documents
Ionia
LocationCity in Indiana