3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
EFTA01272487_sub_001 - EFTA01272487_100
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EFTA01270494_sub_002 - EFTA01270494_200
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EFTA01269763_sub_001 - EFTA01269763_100
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First Bank
OrganizationFinancial institution referenced in documents

Crete
LocationIsland of Greece
INTUIT
OrganizationOrganization referenced in documents

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Tonga
LocationSovereign state in Oceania, situated on an archipelago

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Meese
PersonNER artifact - OCR error or non-person text
Desoto
LocationCounty or city in Florida
DEBITS
OrganizationOrganization referenced in documents
USATAXPYMT
OrganizationOrganization referenced in documents
FirstBank PR 1717
OrganizationOrganization referenced in documents
INSUFF
OrganizationOrganization referenced in documents
PO Bor
OrganizationOrganization referenced in documents
Rabler
OrganizationOrganization referenced in documents
PO Bar
OrganizationOrganization referenced in documents
DC BANK
OrganizationOrganization referenced in documents