2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01323720_sub_002 - EFTA01323720_200
NOT &CMOs Mot Ott 112012359 0121272.1DM INTERNATIONAL CHARITABLE Your Portfolio Holdings STATEMENT PM= IHROutto ACCOUNT MAtIeFi Aty 28. 2001 &Oat 31.2001 CASH d CASH EQUIVALENTS TODAY', tOSOM UST ITATMENI July 27. 2001 0ESCdMIN SWINIAIUM. LOANIMI MCC ~CFI VALUE (STOKED (UMW ~UAL IM
EFTA01276845_sub_002 - EFTA01276845_160
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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)

Naomi Campbell
PersonEnglish supermodel

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)