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Organization
The Bask el New
Organization
2
Total Mentions
2
Documents
75
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01289441.pdf
1 mentionEFTA01289441_sub_002 - EFTA01289441_200
unt Number It 00 0NFIDOP : SI M..1 , Page 12 of 27 Rated hotlient Clawing through Pelham 11Caulholy evened Emery Year Since 2007 sataldiary of The Bask el New Yak Mellon DAUIAR RATED COMMUNICATIONS Caepontfon(INY maw LXCILLINCI Perstira Ilk. member F INR•SigniteM_ 00046622 DB-SDNY-0009446 EFTA_00 I 57
EFTA01289201.pdf
1 mentionEFTA01289201_sub_001 - EFTA01289201_100
M. P. 6(e) Page 3 of 22 BO 099389CSF30018 CONFIDO. L Rated [smitten Clare...through hobos IIC nakoly evened bey Year Since 2007 istaldiary of The Bask el New Yak Meta OMAR RATIO COMMUNICATIONS Carponelan (1111Y maw invoice Periling LI.C.nwreer FINRA.VVizeteM_ 00046262 DB-SDNY-0009086 EFTA_00156871 E
Sponsored
Connected Entities(20 of 75)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
American online social media and social networking service
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
CL
Clare
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Barclays
OrganizationBritish bank
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions