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Transnational
Organization
3
Total Mentions
3
Documents
885
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00150007.pdf
1 mentionEFTA00150007
t system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he allegedly committe
EFTA01658203.pdf
1 mentionEFTA01658203
t system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he allegedly committe
EFTA02678515.pdf
1 mentionEFTA02678515
es: including Humanitarian Affairs and the Middle East in Transition Conflict Management and Resolution: including Peacebuilding and Statebuilding; Transnational Organized Crime; Vienna Seminar; Peace Operations; Mediation; Sanctions and Incentives; Peace & Stability In Africa; the Sahel-Sahara Region; the G
Sponsored
Connected Entities(20 of 885)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Rush Limbaugh
PersonAmerican political commentator (1951–2021)
2 docs2 co-mentions
BL
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
William Kennedy Smith
PersonAmerican physician; younger son of Jean Kennedy Smith and Stephen Edward Smith
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions