13
Total Mentions
13
Documents
50
Connected Entities
Surname reference in documents
EFTA00073356
SECTION I CORPORATION NAME Maple, Inc. PHYSICAL ADDRESS I St. Thomas, U.S. Virgin Islands 00802 St. Thomas, U.S. Virgin Islands 00802 midut4o Acmes I DATE OF MCORPORADON 11/22/2011 NATURE OF BUSINESS Holding Property for Personal Use :Know CAPITAL STOCK AUTHORIZED ON LAST RFD REPORT CAPIT
EFTA01270242
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EFTA01314149
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EFTA01311777
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EFTA01315209
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EFTA01315709
l Subtotal USD $ 219.16 CONFIDENTIAL SDNY_GM_00343506 EFTA_002 I 6201 EFTA01315713 Invoice Number: 7.755.70144 Invocco Date: May 23, 2005 Acmes Number: Page: 6 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Ape 28.2005 Payer: Third Party Reference: NO REFERENCE INF
EFTA01361384
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EFTA01394729
estors In the Access Fund will bo subject to fees, expenses and performance compomation of the Underlying Fund In addition to the Access Fund Fee and Acmes expenses and will expeclence lower miens, than investors committing directly to the Underlying Find as a result of the fees and expenses associated
EFTA00040963_email_029
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EFTA00235326_email_018
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EFTA01326943_sub_002 - EFTA01326943_200
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EFTA01669910_sub_003 - EFTA01669910_277
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EFTA01270053_sub_002 - EFTA01270053_189
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Aetna
OrganizationAmerican managed health care company

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
First Bank
OrganizationFinancial institution referenced in documents
Desoto
LocationCounty or city in Florida

Medan
PersonSurname reference in Epstein-related documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Joe Biden
Person46th President of the United States (2021–2025)

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

Alabama
LocationState of the United States of America

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Tortola
LocationIsland in British Virgin Islands