2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
EFTA01276663_sub_002 - EFTA01276663_182
e doter arrant of the suspected par The Firm or Card Issuer wit h•estigste your compaht and veal cottect aM error promo*. For alleged mots imoking UBS Vitaedebit card tramad km, if we take mop than 10 bus ress days to &this, we will credit par accord for the snout ytuthiik is in error, so that you we have t
EFTA01279007_sub_001 - EFTA01279007_100
lor arrant ct the suspected error. The firm or Card Issuer vii hoestigate put Pampa* and will correct ny error promptly. For alleged mots imokring UBS Vitaedebit cad tra-nxi km if we take more than 10 bus noss days to der this, we willcredit you accord for the mood youth:ilk is in error, to tat you will hav

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

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
Mandel
PersonSurname reference in Epstein-related documents

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Weems
PersonSurname reference in Epstein-related documents

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Stanford University
LocationPrivate research university in Stanford, California, USA
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Weehawken
LocationCity in New Jersey
Neese
PersonSurname reference in Epstein documents
FDIC Insurance
OrganizationOrganization referenced in documents
Trask
PersonSurname reference in documents