2
Total Mentions
2
Documents
231
Connected Entities
Name reference in documents
EFTA01275407_sub_001 - EFTA01275407_100
anon. pie. U3-5 Bat VSA Ottosit bairn UBS AG Starlos Branch depost batances and money mrkif mittol foci sweep Waxes. a the dose of the strata peer Norvorrenol Ey her coda balsnori h you .10:Ounl arena sevegaea from °Ow batmen rod tee Fitting use shy of these beds n the ordthry arse of as trews lhose funds s
EFTA01275407_sub_002 - EFTA01275407_180
s, okerCRS Bank IfrA Stoat baron UBS AG Starlos stanch detest batances and 'none/mak': mittof foci sweep boraxes. a the doles the straw/let period Norvorrenol Ey her coda balsnori h you .10:Ounl arena seyegaea fr om °Ow batmen rod tee Fitting use shy or these funds n the ordiwy bane of ds bons, Mese funds o

Vicky Ward
PersonBritish investigative journalist

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Jane Fonda
PersonAmerican actress and activist
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

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)

Morgan Stanley
OrganizationCapital of the Falkland Islands

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

Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017

Murano
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