8
Total Mentions
8
Documents
36
Connected Entities
Surname reference in documents
EFTA01313747
n address for the account x listed below: r- Physical Address E Billing Address E /lading Address Account Number: 2292-07504 Name Address Apt., Stift: City: State: Phalle' I Fax: I Aulhoraing Signature: CONFIDENTIAL SD NY_GM_00340618 EFTA 00213313 EFTA01313748 Invoice Number: 4-442-72765
EFTA00600395
D from 06/16/2005 to 06/16/2005 rage I til From JE 2:...r'M Message Buy truck for $11,000. Phone Done Mark Checked Messages as Read IMMENIO (Stift Win allie Copyright (c) (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Itn•//rinmcrv(ll /fnvh:ntt.nAur 4/1Armn, EFTA00600405 eBa
EFTA01670642_sub_005 - EFTA01670642_500
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EFTA00052963_sub_009 - EFTA00052963_900
NTEL Log Entries By Event Date Sensitive But Unclassified Entered Dab Alpha Code Leval 1 Location Level 2 Location Level 3 Location Event Data. Stift User Event Base Count 7/23/2019 7:12 AM NYM Houseg Units Housing Units. General Population - Summary Tex Completed - PREA. l7,Hl rounds cond
EFTA00120887_sub_003 - EFTA00120887_300
ount Out 79 8/120195:14 PM NYM SHU - Summary Text Completed. Housing Unit Special (SHU) 9 SOUTH SHU 8/1/2019 403 PM Evening TF49363 Begin Stift 8/1/2019 0:01 PM NYM SHU Housing Unit Special 9 SOUTH SHU 8/1/2019 405 PM Evening TF49363 Official Count User ID: TF14688 Par 231 of 395
EFTA00066572_sub_003 - EFTA00066572_300
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EFTA01325692_sub_003 - EFTA01325692_300
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EFTA01316243_sub_001 - EFTA01316243_100
3 06.3.5ta TN N Tsui VL 1012 0.00 401 02/1S 01:410/1 TN I/M4841 CL PAL a 0.00 493 02/13 06:441118 TM N PAW IL 1802 0.00 401 02/IS °Stift., Trl N PALM VL YeA2 0.00 495 02/15 08:14114 al IIII. It PAIN Pt W/A2 0.00 404 02/11 OA , SOPA TN I1MNI CL WPA2 • 0.00 497 02/15

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Kenneth Marra
PersonAmerican judge

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

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

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

John Maeda
PersonAmerican artist and computer scientist (b. 1966)

San Juan
LocationCapital of Puerto Rico

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
Salmi
PersonSurname reference in documents
Ewing
PersonAmbiguous surname reference in Epstein documents
Inman
PersonNER artifact - unclear reference, possibly OCR error

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Montt
LocationCity in Chile
Ilona
PersonFirst name reference in Epstein documents