2
Total Mentions
2
Documents
46
Connected Entities
Name reference in documents
EFTA01277705_sub_002 - EFTA01277705_200
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EFTA01277221_sub_002 - EFTA01277221_158
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Kenneth Marra
PersonAmerican judge

Durham
LocationCeremonial county in North East England, United Kingdom

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Hough
PersonSurname reference in documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Meade
PersonSurname reference in Epstein-related documents
Amman
LocationCapital and largest city of Jordan
Searles
PersonSurname reference in Epstein documents

Nance
PersonSurname reference in Epstein-related documents
Marro
LocationLocation referenced in documents
Marrs
PersonSurname reference in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA