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Feld n
Organization
2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01274717.pdf
1 mentionEFTA01274717_sub_001 - EFTA01274717_100
rgyour lax return. The Fim 6 required by law to croon to the IRS all ta.abk dividends • on* rontadble deridends and lark merest eared m veracities Feld n you nark inn proceeds on sate transactexts, and cog basis on certain covered acuities. Communications wir the Finn • Please re-confirm try oralco
EFTA01277957.pdf
1 mentionEFTA01277957_sub_001 - EFTA01277957_100
our we return. The Fin, required by law to report to tie IRS all to divident, report*le re:nip:able dui:lends and tattle Merest eared on %sunlit' Feld n was acct, net proceeds on sale uansactexis, and cost bat ion certain covered so: rain. Communications widi the Finn • Please re-confirm al,/ oral
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Connected Entities(20 of 42)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
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
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Murano
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
U.S. Senate
OrganizationUpper house of the United States Congress
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
MA
Marko
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Bank USA
OrganizationBank USA subsidiary
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions
WI
Winton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cayman
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Online Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions