3
Total Mentions
3
Documents
51
Connected Entities
Organization referenced in documents
EFTA01511911
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EFTA01276663_sub_002 - EFTA01276663_182
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EFTA01277379_sub_001 - EFTA01277379_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

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Pease
PersonSurname reference in Epstein documents

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

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
Baines
PersonSurname reference in documents
UPS AG
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Weehawken
LocationCity in New Jersey
Neese
PersonSurname reference in Epstein documents
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
FDIC Insurance
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents