3
Total Mentions
3
Documents
52
Connected Entities
Location referenced in documents
EFTA01654303
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EFTA01275237_sub_002 - EFTA01275237_170
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EFTA01279007_sub_001 - EFTA01279007_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

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

United States
LocationCountry located primarily in North America

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Haman
PersonSurname reference in documents
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
Hammon
LocationLocation referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
UBS Financial
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents
Hamelin
PersonSurname reference in documents
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
FDIC Insurance
OrganizationOrganization referenced in documents
Sates
LocationLocation referenced in documents