2
Total Mentions
2
Documents
87
Connected Entities
Name reference in documents
EFTA01279007_sub_001 - EFTA01279007_100
lity to the a-corn overall even 4 tut means the accost does not generate sipileant income a mums and may rot keep pace with inflation. • Moderge. Williw to accept sane risk to pintpal and tolerate some votataity to seek hirer returns. • Agresane: Wiling to accept hip rise to principal aid hip volat
EFTA01277379_sub_001 - EFTA01277379_100
tility to the acorn owrat even if tat means the accost does rot generate signetcant name or imam end may nut keep pace with inflation. • Mafeter. Williw to accept sane rids to pincipal and tolerate some votatality to seek hgher returns. • Aggrespie: Wiling to accept hit rids to procipal and high vo

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)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

Murano
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Haman
PersonSurname reference in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States

Randal
PersonAmerican cartoonist, author and engineer

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

Wanda
OrganizationEntity referenced in documents
Winder
LocationCity in Barrow County, Georgia, United States of America
Hammon
LocationLocation referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Manny
PersonFirst name reference in Epstein documents
Bank USA
OrganizationBank USA subsidiary
UPS AG
OrganizationOrganization referenced in documents