4
Total Mentions
4
Documents
12
Connected Entities
Surname or name fragment in documents
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EFTA01272487_sub_004 - EFTA01272487_383
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Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

San Juan
LocationCapital of Puerto Rico
Simms
PersonSurname reference in Epstein-related documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
LSJE LLC
OrganizationLimited liability company associated with Epstein
First Bank
OrganizationFinancial institution referenced in documents

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)