3
Total Mentions
3
Documents
84
Connected Entities
Organization referenced in documents
EFTA01275697_sub_001 - EFTA01275697_100
vidend and interest income earned For popOStS of INS Statement, tactility of interest and OsIdend Income has been detemined frcm a US tar reporting CersPedne. Baud upon the residence of the account holder, account type. or product type, some interest andel dividend payments may not be subject to United St
EFTA01276663_sub_001 - EFTA01276663_100
dend and interest income earned For purposes or tNs statement, tenability of interest and Ottdend income has been determined tan a US tat rep tint) CersPedne, traced upon the residence of the account header. account type, or prcdat type, sorry interest ands dvidend payments may not bo subject to United St
EFTA01276499_sub_002 - EFTA01276499_164
dend and interest income earned rot purposes of tNs statement, tenablity of interest and Onclend income has been determined from a US Is. rePorting CersPedne. Based upon the residence of the account hOlCiel, account type, or prod.(' type, tarn interest arida dvidend payments may riot be subject to United
UPS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Cayman
LocationBritish Overseas Territory in the Caribbean

Stanford University
LocationPrivate research university in Stanford, California, USA
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Goering
PersonReference to Goering, Nazi historical figure

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Weehawken
LocationCity in New Jersey
Arrount
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LOS AG
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Vicky Ward
PersonBritish investigative journalist
Mealy
PersonSurname reference in Epstein-related documents
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
Terns
OrganizationOrganization referenced in documents
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Stokes
PersonSurname reference in Epstein-related documents