16
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16
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113
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Surname reference in documents
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EFTA00720700
itor. Below (in blue) is the response our lawyer received from the auditor: From: Antona, Carlo C (TAX) Sent: Monday, August 14, 2017 3:07 PM To: Noonan, Timothy < Cc: Lai, Edward (TAX) ; Sherif, Musa (TAX) < Cronin, Robert M (TAX) Hi Tim, Ferrer, Carlos (TAX) I just got back from vacation and cu
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Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Vicky Ward
PersonBritish investigative journalist

Naomi Campbell
PersonEnglish supermodel
First Bank
OrganizationFinancial institution referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Meter
PersonNER artifact: Common word misidentified as person name
Doug Band
PersonAmerican presidential advisor

Chaves
PersonSurname reference in Epstein-related documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
DePri
PersonSurname reference in documents
TI ESE INSTRUCTIONS
PersonPerson referenced in documents
Serra
PersonSurname reference in Epstein-related documents