2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
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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

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

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Werner
PersonBishop of the Roman Catholic Church

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Baines
PersonSurname reference in documents
UPS AG
OrganizationOrganization referenced in documents
Maier
OrganizationOrganization referenced in documents
Weise
PersonSurname reference in documents
Shona
PersonFirst name reference to multiple individuals in Epstein-related documents
Weehawken
LocationCity in New Jersey