2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
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EFTA01278123_sub_001 - EFTA01278123_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
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Jane Fonda
PersonAmerican actress and activist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Morgan Stanley
OrganizationCapital of the Falkland Islands

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents

Mosul
LocationCity in northern Iraq and capital of Nineveh Province

Hough
PersonSurname reference in documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

NEW YORK NY
LocationState of the United States of America