2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA01277705_sub_002 - EFTA01277705_200
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EFTA01277491_sub_002 - EFTA01277491_158
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Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Hough
PersonSurname reference in documents
Amman
LocationCapital and largest city of Jordan
Marrs
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Sinaloa
OrganizationState of Mexico
UBS Bank
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
LISS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index