2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA01274717_sub_002 - EFTA01274717_200
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EFTA01276663_sub_001 - EFTA01276663_100
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Vicky Ward
PersonBritish investigative journalist

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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
Werner
PersonBishop of the Roman Catholic Church

NEW YORK NY
LocationState of the United States of America
UBS Bank
OrganizationOrganization referenced in documents
Baines
PersonSurname reference in documents
UPS AG
OrganizationOrganization referenced in documents
Kenai
LocationLocation referenced in documents
TEANECK
LocationCity in New Jersey
Ionia
LocationCity in Indiana
Weehawken
LocationCity in New Jersey
Seaton
PersonSurname reference in Epstein-related documents
Munroe
PersonSurname reference in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
UBS Bank VSA
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index