12
Total Mentions
12
Documents
40
Connected Entities
Surname reference in documents
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EFTA01274717_sub_001 - EFTA01274717_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Vicky Ward
PersonBritish investigative journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
Pease
PersonSurname reference in Epstein documents
Mabee
PersonNER artifact - OCR error or non-person text

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Maine
LocationState of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Gwent
LocationTown in Wales, United Kingdom
Seaton
PersonSurname reference in Epstein-related documents

SIEMENS
OrganizationOrganization referenced in documents
Attlee
PersonSurname reference in documents
NKOMO
OrganizationOrganization referenced in documents

BAYER
OrganizationOrganization referenced in documents