5
Total Mentions
5
Documents
33
Connected Entities
Organization referenced in documents
EFTA01275587
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EFTA01307084
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EFTA01326943_sub_002 - EFTA01326943_200
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EFTA00133349_sub_001 - EFTA00133349_100
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EFTA00180735_sub_001 - EFTA00180735_100
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Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

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

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

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Vicky Ward
PersonBritish investigative journalist

Michael Cohen
PersonAmerican former attorney and former Republican official

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Foley
PersonAmbiguous surname reference in Epstein documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Foreman
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Isabel Maxwell
PersonFrench academic, businessperson

France
LocationCountry in Western Europe and other continents (through its overseas territories in America, Africa and Oceania)
the Southern District
LocationFederal judicial district in New York City
Haddon
PersonNER artifact - legal term or document reference misclassified as person
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
BOSTON MA
LocationCity in Massachusetts

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
CHARLES ST
LocationLocation referenced in documents