2
Total Mentions
2
Documents
73
Connected Entities
Organization referenced in documents
EFTA01274717_sub_001 - EFTA01274717_100
140.000 24.720 3,460.92 32.220 4,510.80 1,049.88 LT Security total 730.003 25 139 18,351 75 23,520 60 5,168.85 SAE SYSTEMS PLC SPUN ACR Symbol BAESY Exchange OTC EAI: 11,211 Cs/rent yield 4 09% tan 29, 13 1,0W 000 22 160 22,160 00 29.593 29,590 00 7,430.00 LT BHP BILLITON LTD SPON AOR S
EFTA01274717_sub_002 - EFTA01274717_200
13 140000 24.720 3,460.92 29.703 4,158 00 697.08 LT Security total 730.000 25 139 18,351 75 21,681 00 3,32925 BAE SYSTEMS PLC SPUN ADR Symbol BAESY Exchange OTC EAI: $1,172 Current yield 4 19% Jan 29, 13 LOCO 003 22 160 22,160 00 27.985 27,985 00 5,825.03 LT BHP BILLITON LTD SPON ADR S

Vicky Ward
PersonBritish investigative journalist

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
ASTRAZENECA PLC
OrganizationPharmaceutical company

Maine
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Charlie Sheen
PersonAmerican actor

Murano
PersonSurname reference in Epstein-related documents
Franco
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Werner
PersonBishop of the Roman Catholic Church
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero

Randal
PersonAmerican cartoonist, author and engineer

Irvin
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Minna
LocationCountry in West Africa
Bank USA
OrganizationBank USA subsidiary