2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
EFTA01273644_sub_002 - EFTA01273644_180
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EFTA01306980_sub_001 - EFTA01306980_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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

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
Martel
PersonSurname reference in Epstein-related documents
UPS AG
OrganizationOrganization referenced in documents
Stamm
PersonSurname reference in Epstein-related documents

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Weehawken
LocationCity in New Jersey
Mennen
PersonSurname reference in Epstein-related documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LOS AG
OrganizationOrganization referenced in documents
Admix
LocationLocation referenced in documents
Mindy
PersonFirst name reference to multiple individuals in the documents