4
Total Mentions
4
Documents
66
Connected Entities
Organization referenced in documents
EFTA01271286
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EFTA00312858
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EFTA01650175_email_002
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EFTA01270954_sub_002 - EFTA01270954_170
DE CREDITO CON GARANTIA ISPOTECILMA. Sawn Su0.10 a t its ce ,iteras, los canton cur fanain:a.uentc, se wonputm on uthanco el balance mimed* Carlo. El Name tromed-o Oath se obi ePleiumsta$0 balance de goimpel adeftiedo cada die m e eslado de cuents &roue y dratted ° e resultirlo por la cantrded de ift

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor
Martin Weinberg
PersonAmerican attorney (born 1946)

Jane Fonda
PersonAmerican actress and activist

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

Mia Farrow
PersonAmerican actress

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

Fidel Castro
PersonCuban politician and revolutionary (1926–2016)

American online social media and social networking service

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