7
Total Mentions
7
Documents
68
Connected Entities
Organization referenced in documents
EFTA01268833
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EFTA00570962
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EFTA01583821
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EFTA01655209
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EFTA01335806_sub_001 - EFTA01335806_100
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EFTA01276299_sub_001 - EFTA01276299_100
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EFTA01277491_sub_002 - EFTA01277491_158
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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

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

Vicky Ward
PersonBritish investigative journalist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Martin Weinberg
PersonAmerican attorney (born 1946)

NEW YORK NY
LocationState of the United States of America

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

Haman
PersonSurname reference in documents

Maine
LocationState of the United States of America

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Crete
LocationIsland of Greece

Otter
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Werner
PersonBishop of the Roman Catholic Church