3
Total Mentions
3
Documents
90
Connected Entities
Name reference in documents
EFTA01272487_sub_003 - EFTA01272487_300
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EFTA01270494_sub_002 - EFTA01270494_200
y n he Amount Soknene rna cedna re resut tty II. nrrbe d Sys e he Utro ~1 P* ~ne oste Bedi d.y ding Y bing Fred sild z vetne< ty affing re sr~. ol Øonna* day dus ert< Sed. ard SobiarArg t0<n mete any ii001,11<r xnart sea= ltwo near, Feene:19~99S Valt( : r.,✓n y; a ica me afaw 64 n: c orsy Crwoos at
EFTA01270954_sub_002 - EFTA01270954_170
Aopount Szalented no diddria re Milt try II< finter d alp t Oie tty ~1 Tre nette oste eadi *nr drit re bing Frod sild ot terne« ty tålte rt sKanM d Øonna* day dus eny dem and sut!~ etel toe* My (1~1 ,:r "ulnorna lura meday Feeriono ranes dal te:sn-pa/c, i Vona:tur* lebY9C5 at ax~0e. i'T ~ut» !moroe
AMOUMTDEBITED
OrganizationOrganization referenced in documents
Une d Ondt
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
al Ite
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

San Juan
LocationCapital of Puerto Rico
Firstliank
OrganizationOrganization referenced in documents
Teer Madine
PersonPerson referenced in documents

Clyde
PersonAmbiguous first name reference in Epstein documents
Chedkbook
PersonSurname reference in documents
Transfo
OrganizationOrganization referenced in documents
Madme
PersonSurname reference in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

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

Tortola
LocationIsland in British Virgin Islands

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Meter
PersonNER artifact: Common word misidentified as person name
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Mennen
PersonSurname reference in Epstein-related documents
INTUIT
OrganizationOrganization referenced in documents