16
Total Mentions
16
Documents
69
Connected Entities
Location referenced in documents
EFTA01269485
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EFTA01277005
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EFTA01314849
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EFTA01315515
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EFTA01320575
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EFTA00301507
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EFTA01369145
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EFTA01583816
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EFTA01720898
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EFTA02276348
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EFTA01323720_sub_001 - EFTA01323720_100
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EFTA00240536_sub_002 - EFTA00240536_200
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EFTA01278123_sub_002 - EFTA01278123_158
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EFTA01320743_sub_001 - EFTA01320743_100
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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

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

Vicky Ward
PersonBritish investigative journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America

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

Matt Damon
PersonAmerican actor (born 1970)
Amami
PersonNER artifact - OCR error or non-person text
PERKO
OrganizationOrganization referenced in documents
NUMMI
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Cater
PersonSurname reference in Epstein-related documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Franco
PersonSurname reference in Epstein-related documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States