7
Total Mentions
7
Documents
22
Connected Entities
Surname or name fragment in documents
EFTA00126240
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EFTA01316726
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EFTA01344198
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EFTA01519643
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EFTA01704493
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EFTA01272870_sub_002 - EFTA01272870_186
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EFTA01671798_sub_001 - EFTA01671798_100
ailable, corned your Financial Advisor. • Private investments end structured products. Private inveslnyel securities (ncludng drect ParliCitialOn Orogen and mat estate none-nem trust securities) and structured peochr.its we genicaly highly dliguid Ceetan structured prod-cts Ns* not been registered

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

NEW YORK NY
LocationState of the United States of America

Puerto Rico
LocationUnincorporated territory of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Westin
OrganizationWestin Hotels and Resorts chain

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Artie
PersonFirst name reference to multiple individuals in Epstein-related documents

Chaves
PersonSurname reference in Epstein-related documents
Amman
LocationCapital and largest city of Jordan

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre
Sande
PersonSurname reference in Epstein-related documents
Meter
PersonNER artifact: Common word misidentified as person name
Yamada
PersonSurname reference in Epstein-related documents
Morey
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Parrs
PersonSurname reference in documents

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company