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Snvaeshas
Organization
2
Total Mentions
2
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01273824.pdf
1 mentionEFTA01273824_sub_002 - EFTA01273824_191
e end of the statement period • Cost Bono th deterthng tie aia basis of Me settles Induded n this etanet, ate nliuted wan te orb« 'I.' UPS finamta Snvaeshas meted on inlarnation obtained (ran sources eta thin LEIS finmetta Sreve.ei. flouring nlarnation Iran nets IS, or tat you Ty/ KA» prydd » your Memo
EFTA01278655.pdf
1 mentionEFTA01278655_sub_001 - EFTA01278655_100
.• as cd the end of the ~erna pora • CMbai h detamhng the at basis of the seardieS «lada n las stylten" etere ritsed ven it! nubar I.' UBS trunad Snvaeshas reled on intaination talared fann soya, ona nar, linnea rearces. netudng nlarnation Iran new. fin ot nat you orry kne pratled b your ~sva Advar T
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Connected Entities(20 of 68)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Bill Maher
PersonAmerican stand-up comedian and television host
2 docs2 co-mentions
HA
Haber
PersonSurname reference in Epstein-related documents
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
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
WE
Weber
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
Manson
Person1973 film by Laurence Merrick, Robert Hendrickson
2 docs2 co-mentions
Shell
OrganizationBritish multinational oil and gas company
2 docs2 co-mentions
Heston
PersonSurname reference in documents
2 docs2 co-mentions
LA
Laden
PersonSurname reference in documents
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
FE
Femme
PersonFeminine lesbian or bisexual woman
2 docs2 co-mentions