2
Total Mentions
2
Documents
52
Connected Entities
Organization referenced in documents
EFTA01273644_sub_002 - EFTA01273644_180
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EFTA01277957_sub_002 - EFTA01277957_166
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Vicky Ward
PersonBritish investigative journalist

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Franco
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

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

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

Vladimir Lenin
PersonFounding leader of the Soviet Union from 1922 to 1924 (1870–1924)
Brandi
PersonFirst name reference to multiple individuals in the documents
UPS AG
OrganizationOrganization referenced in documents

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
TEANECK
LocationCity in New Jersey
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Neese
PersonSurname reference in Epstein documents
FDIC Insurance
OrganizationOrganization referenced in documents
Rater
PersonSurname reference in documents
Cayman
LocationBritish Overseas Territory in the Caribbean
Russell 3000
OrganizationRussell 3000 U.S. stock market index