2
Total Mentions
2
Documents
61
Connected Entities
Name reference in documents
EFTA01276663_sub_001 - EFTA01276663_100
S of a Paticuer mutual fund family to our clients and On the asset value of a particu far mutual fund farnibes shires held a tie lrrn — We and co Aline ako receive netwaking and orrnbus processing fen n consdration for transfer agent Wan, that we inovide to the maul brat These fees generally are pad f
EFTA01279007_sub_001 - EFTA01279007_100
by UBS of a Paliculr mutual fund famiY to our clients: and 0) the asset value of aparticular mutual fund fanny's shares held a the Wm — We and ow Aline ako receive networking and orrnbus moaning fees n consideration for transfer agent Seveei that we croak to the mutual lads. These fees generally are p

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

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)

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

Sauer
PersonSurname reference in documents
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

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

NEW YORK NY
LocationState of the United States of America
Terns
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Manny
PersonFirst name reference in Epstein documents
Brandi
PersonFirst name reference to multiple individuals in the documents
Markel
OrganizationInsurance holding company
UBS Financial
OrganizationOrganization referenced in documents
Stokes
PersonSurname reference in Epstein-related documents