2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
EFTA01276663_sub_001 - EFTA01276663_100
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EFTA01277957_sub_002 - EFTA01277957_166
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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)
Doug Band
PersonAmerican presidential advisor

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

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

Minsk
LocationCapital and largest city of Belarus

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America
Brandi
PersonFirst name reference to multiple individuals in the documents
UPS AG
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Ionia
LocationCity in Indiana
Weehawken
LocationCity in New Jersey
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Munroe
PersonSurname reference in documents