2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01670187_sub_001 - EFTA01670187_100
j 0 e. C f Cr a 0 Cp° ' o c Check 1073 Amount 8 11,640.14 Date 08/22/2013 ~WON w MUSS COMM snow ? on. • Mar Sae Imo as O Moan on Await OIMM••••••••••• a.e.._ar. Gs roe latfr &&&&&& tarn In-v.04in sr rwarta INS Check 1075 Amount 8 2,671.45 Date 08/23/2013 CONFIDENTIAL SDNY
EFTA01289441_sub_003 - EFTA01289441_283
5.016.704 09 1,416157 51 L Rated EnWiem hely Year Since 2007 DAtIAR WU COMMUNICATIONS LXCILLUICI Page 19 of 3' Clown& drone. Penhing tIC. a Await owned sabudiara of The Beak or New York Mellon Ceeporatlan (MY Mace) Pennine man. PL,.IKE:t.GM_00346684 DB-SDNY-0009508 EFTA_00157 293 EFTA0128

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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