3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA01670642_sub_009 - EFTA01670642_900
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EFTA01272487_sub_002 - EFTA01272487_200
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EFTA01272300_sub_002 - EFTA01272300_187
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First Bank
OrganizationFinancial institution referenced in documents

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

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

San Juan
LocationCapital of Puerto Rico

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
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Patti
PersonFirst name reference to multiple individuals in Epstein-related documents

Chaves
PersonSurname reference in Epstein-related documents
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Chedc
PersonNER artifact - not a person name
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
Desoto
LocationCounty or city in Florida
Cesare
PersonSurname reference in Epstein-related documents
Wiese
PersonSurname reference in Epstein-related documents
INTUIT
OrganizationOrganization referenced in documents
Madras
OrganizationOrganization referenced in documents
TI ESE INSTRUCTIONS
PersonPerson referenced in documents