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EFTA01272487_sub_001 - EFTA01272487_100
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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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Doug Band
PersonAmerican presidential advisor

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)

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

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

San Juan
LocationCapital of Puerto Rico

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
Tonga
LocationSovereign state in Oceania, situated on an archipelago
First Bank
OrganizationFinancial institution referenced in documents
Desoto
LocationCounty or city in Florida
DEBITS
OrganizationOrganization referenced in documents
THE ENDING BALANCE OF TINS
OrganizationOrganization referenced in documents
MINIMS
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WI TH
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Robbe
OrganizationOrganization referenced in documents
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OrganizationOrganization referenced in documents
Inocear
OrganizationOrganization referenced in documents