9
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8
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163
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EFTA00798250
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EFTA01295154
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EFTA00287215
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EFTA01987559
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EFTA01271382_sub_002 - EFTA01271382_200
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EFTA01272095_sub_002 - EFTA01272095_198
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EFTA01270954_sub_002 - EFTA01270954_170
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U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Bank
OrganizationFinancial institution referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
FONDOS
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
al Ite
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Arstwe
OrganizationOrganization referenced in documents
EL ESTADO OE
OrganizationOrganization referenced in documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents
Dien Deposit
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
Amons
PersonSurname reference in documents
MIMER
OrganizationOrganization referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
NUMMER
OrganizationOrganization referenced in documents