2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
EFTA01271286
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EFTA01270494_sub_002 - EFTA01270494_200
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
First Bank
OrganizationFinancial institution referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name
Crows
OrganizationOrganization referenced in documents
Mennen
PersonSurname reference in Epstein-related documents
INTUIT
OrganizationOrganization referenced in documents
TITE E NONG BALANCE
OrganizationOrganization referenced in documents
CREDITO 0
OrganizationOrganization referenced in documents
LINEA DE CREDITO
OrganizationOrganization referenced in documents