12
Total Mentions
12
Documents
134
Connected Entities
Location referenced in documents
EFTA01268689
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EFTA00175470
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EFTA00727005
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EFTA00729583
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EFTA01711860
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EFTA00226107_email_074
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EFTA01267639_sub_004 - EFTA01267639_400
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EFTA01265496_sub_002 - EFTA01265496_200
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EFTA01270264_sub_002 - EFTA01270264_200
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EFTA01275697_sub_002 - EFTA01275697_190
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EFTA01275407_sub_002 - EFTA01275407_180
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EFTA00224262_sub_001 - EFTA00224262_100
) Id Total t Information Regarding Foundation Managers: a List any managers of the foundation who have contributed more than 2% of the total cone:Monona received by the foundation before the close of any tax year (but only if thoy have contributed more than $5,000). (See section 507(d)(2).) JEFFREY

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)

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

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

United States
LocationCountry located primarily in North America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Kenneth Marra
PersonAmerican judge

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Bill Maher
PersonAmerican stand-up comedian and television host
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
Maria Farmer
PersonAmerican visual artist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Amman
LocationCapital and largest city of Jordan