3
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3
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6
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Name reference in documents
EFTA00200811
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EFTA01703416
ing. Prep For • Acooum Morten aceiro Dale JEFFREY E EPSTEIN 3718.463688.42008 04/25/07 Page 1 of 10 New Activity $ New Provirus Balarte $ Parrott AckrZy Adustnart Balance Please Pay By 05/10/07 41,077.80 -41,077.80 +69,888.47 69,888.47 Please refer to page 8 for important information
EFTA01273824_sub_001 - EFTA01273824_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

New York City
LocationMost populous city in the United States

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)