3
Total Mentions
3
Documents
46
Connected Entities
Name reference in documents
EFTA00214291
sons c ose to her would personally profit. inappropriately attempted to nominate Bert Ocariz for attorney representative, despite the fact that Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend, a fact she assiduously kept hidden from counsel. We requested alternate c
EFTA01270053_sub_001 - EFTA01270053_100
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EFTA01271124_sub_001 - EFTA01271124_100
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Joe Biden
Person46th President of the United States (2021–2025)

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

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

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

Tampa
LocationCity in Florida, 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)

Harry Reid
PersonAmerican politician (1939–2021)
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

Mike Pence
PersonVice President of the United States from 2017 to 2021

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
Tatum
PersonSurname reference in Epstein-related documents

Somme
PersonSurname reference in Epstein-related documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Stamm
PersonSurname reference in Epstein-related documents
First Bank
OrganizationFinancial institution referenced in documents
Meese
PersonNER artifact - OCR error or non-person text
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Nemec
PersonSurname reference in Epstein-related documents