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Organization referenced in documents
EFTA00136313
he situation got physical." The FBI is investigating the case as a hate crime. Georgia Gang Member Arrested Over Methamphetamine. The Jackson (GA) Progress-Argus <https://wvvw.jacksonprogress-argus.com/news/member-of-ghost-face- gangsters-arrested-in-butts-county-for-allegedly-trafficking-meth/article_ef013 f6
EFTA00150161
the situation got physical." The FBI is investigating the case as a hate crime. Georgia Gang Member Arrested Over Methamphetamine. The Jackson (GA) Progress-Argus (7/30, Stanford, 11K) reports that the Butts County Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphe
EFTA01658289
the situation got physical." The FBI is investigating the case as a hate crime. Georgia Gang Member Arrested Over Methamphetamine. The Jackson (GA) Progress-Argus (7/30, Stanford, 11K) reports that the Butts County Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphe
Huawei Rides China Recovery To Top Of Smartphone World
OrganizationOrganization referenced in documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Plaza
OrganizationCanadian R&B singer, songwriter and producer

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kansas
LocationState of the United States of America