6
Total Mentions
6
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01283412
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EFTA01313340
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EFTA01317455
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EFTA00230786_sub_011 - EFTA00230786_1100
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EFTA01669646_sub_001 - EFTA01669646_100
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EFTA01328448_sub_002 - EFTA01328448_168
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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

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

FedEx
OrganizationAmerican multinational delivery services company

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Swain
PersonRefers to Swain in SEC financial fraud context

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Sergey Brin
PersonAmerican billionaire businessman (born 1973)