10
Total Mentions
10
Documents
34
Connected Entities
Organization referenced in documents
EFTA01268642
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EFTA00178147_sub_001 - EFTA00178147_100
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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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Medan
PersonSurname reference in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Cynthia Nixon
PersonAmerican actress and politician

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Baltimore
LocationCity in Maryland, United States

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Palm Beach County
LocationCounty in Florida, United States of America
the State of New York
LocationState in the northeastern United States
Criminal Justice Bldg
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
Stearns & Co. Inc.
OrganizationFinancial services company
Otani
PersonSurname reference in Epstein-related documents