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ResIrded
Organization
2
Total Mentions
2
Documents
74
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01278123.pdf
1 mentionEFTA01278123_sub_001 - EFTA01278123_100
ude returnof income a both - Crignal see' represens the initial Otero; price per unt and may not ;elect Will cost basis • Restricted securities ResIrded ware s the yraly are rot marently elegiac. for publk sale. UBSFinrcol ken/ices as to matet price of the unrestricted hock cd the same issuer as an
EFTA01277491.pdf
1 mentionEFTA01277491_sub_001 - EFTA01277491_100
f credal. income cr both — 'Crignal•sie see' represents the initial cern; price per unit and may not reelect pl cost basis • Restricted thowities ResIrded secudgs drevralY are rot curette edble sec publk sale. UBSFirecol kmvices thes to market price of the unrestricted Dock of the same issuer as an i
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Connected Entities(20 of 74)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Haman
PersonSurname reference in documents
2 docs2 co-mentions
Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Aetna
OrganizationAmerican managed health care company
2 docs2 co-mentions
Hough
PersonSurname reference in documents
2 docs2 co-mentions
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions