11
Total Mentions
11
Documents
1,283
Connected Entities
Surname reference in documents
EFTA00040006
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EFTA01273284
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EFTA01320471
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EFTA01314858
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EFTA00622456
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EFTA01380090
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EFTA01589803
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EFTA00181807_email_005_sub_002 - EFTA00181807_372
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EFTA00810934_sub_001 - EFTA00810934_100
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EFTA00609588_sub_001 - EFTA00609588_100
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EFTA01660504_sub_002 - EFTA01660504_118
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Newel
OrganizationOrganization referenced in documents

Marla Maples
PersonAmerican actress and TV personality (born 1963)

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017

New York City
LocationMost populous city in the United States

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

Naomi Campbell
PersonEnglish supermodel

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

Cairo
LocationCapital city of Egypt
Marti
LocationTown in Matanzas Province, Cuba
Siren
LocationLocation referenced in documents

Mia Farrow
PersonAmerican actress

Sears
OrganizationAmerican multinational department store chain

Morgan Stanley
OrganizationCapital of the Falkland Islands

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809