2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
EFTA01275697_sub_002 - EFTA01275697_190
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EFTA01277491_sub_002 - EFTA01277491_158
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Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Kenneth Marra
PersonAmerican judge

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)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

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

Irene
PersonSouth Korean singer

Hough
PersonSurname reference in documents

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

American online social media and social networking service
Amami
PersonNER artifact - OCR error or non-person text
Minna
LocationCountry in West Africa

Stanford University
LocationPrivate research university in Stanford, California, USA
UPS AG
OrganizationOrganization referenced in documents
Doane
OrganizationOrganization referenced in documents