2
Total Mentions
2
Documents
62
Connected Entities
Location referenced in documents
EFTA01274717_sub_002 - EFTA01274717_200
. • Aches Cape., apprecration. Inwornents seeing ?ash of principalrather than the gerersakn of income. • Produce Consbauten of Worse and Capital Appreoitton. freestones seeking both tlx general of income rd growth of irnopal. Overall risk profiles • Consemnart. Seeks to maintain initial pri-cipal, with
EFTA01277957_sub_002 - EFTA01277957_166
• Actin. Capital Appreciation. Innis-wants seeing /vont of principalrather than the generation of ixam. • Produce Consbauten etaW bo th e pital Appreoitton. Nemo:fit seeking the gasman of none and growth of frixpal. Overall risk profiles • ConsuveOrt. Seeks to maintain MIN pixipal, with low rot and

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

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

NEW YORK NY
LocationState of the United States of America
Adana
OrganizationCity in southern Turkey
Menke
PersonSurname reference in Epstein-related documents
UPS AG
OrganizationOrganization referenced in documents
UBS Financial Services Inc
OrganizationUBS Financial Services
TEANECK
LocationCity in New Jersey
Ionia
LocationCity in Indiana
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Neese
PersonSurname reference in Epstein documents
Trask
PersonSurname reference in documents