
16
Total Mentions
16
Documents
28
Connected Entities
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facilitate the invitations. The China Hustle, which has already been called "THE EFTA_R1_01017379 EFTA02243458 MOST IMPORTANT MOVIE OF 2018" by Forbes Magazine, follows investors seeking new alternatives in the global markets who think they have found a goldmine in China, that is until one investor uncover
EFTA01279007_sub_001 - EFTA01279007_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

Erwin
PersonTown in Tennessee, United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Sonia
PersonIndian actress

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Vicky Ward
PersonBritish investigative journalist

Frederik
PersonSurname or name fragment in documents
Gallivan
PersonSurname reference in Epstein-related documents
UDS AG
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents