12
Total Mentions
12
Documents
207
Connected Entities
Location referenced in documents
EFTA00084026
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EFTA01269149
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EFTA01268833
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EFTA01301672
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EFTA01274717_sub_002 - EFTA01274717_200
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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

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Ionia
LocationCity in Indiana

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
Doug Band
PersonAmerican presidential advisor
Pease
PersonSurname reference in Epstein documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Orrin
PersonSurname reference in documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact

UBS AG
OrganizationSwiss multinational investment bank and financial services company

NEW YORK NY
LocationState of the United States of America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey

Puerto Rico
LocationUnincorporated territory of the United States of America
Sautes
PersonSurname reference in documents