2
Total Mentions
2
Documents
85
Connected Entities
Name reference in documents
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EFTA01270749_sub_002 - EFTA01270749_200
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Vicky Ward
PersonBritish investigative journalist

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
Doug Band
PersonAmerican presidential advisor
Martin Weinberg
PersonAmerican attorney (born 1946)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Attar
OrganizationOrganization referenced in documents