77
Total Mentions
77
Documents
854
Connected Entities
Organization referenced in documents
EFTA01293890
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EFTA01304712
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EFTA01316173
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EFTA01316113
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EFTA01321622
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EFTA01321830
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EFTA01322586
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EFTA01322872
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EFTA01321698
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EFTA01324614
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EFTA01333031
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EFTA01273264
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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

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

New York City
LocationMost populous city in the United States

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

Samantha Power
PersonIrish-American academic, author and diplomat

Naomi Campbell
PersonEnglish supermodel

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Vicky Ward
PersonBritish investigative journalist
PERKO
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Money Fund
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
TOMMY
OrganizationOrganization referenced in documents