7
Total Mentions
7
Documents
33
Connected Entities
Surname or name fragment in documents
EFTA00166043
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EFTA01272487_sub_003 - EFTA01272487_300
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

William Barr
Person77th & 85th United States Attorney General (born 1950)

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Ottawa
LocationCapital city of Canada

San Juan
LocationCapital of Puerto Rico
Salem
LocationCity in Massachusetts, United States

NEW YORK NY
LocationState of the United States of America

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
LSJE LLC
OrganizationLimited liability company associated with Epstein
First Bank
OrganizationFinancial institution referenced in documents
Matra
OrganizationOrganization referenced in documents
Patna
LocationCity in Bihar, India
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Malmo
LocationCity in Sweden