6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
EFTA01290990
hod Default Method for Mutual Funds: FIRST ill, FIRST OUT Default Method for Stocks In a Dividend Reinvestment Plan: Default Method for all Other Stadia's: FIRST IN FIRST OUT Copies of Statement Sent .EFFREY EPSTEIN Al your request copies of this statement have been sent to the above. Electronic
EFTA00153942
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EFTA00220572
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EFTA01707284
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EFTA01326217_sub_002 - EFTA01326217_200
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EFTA01276845_sub_002 - EFTA01276845_160
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Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

NEW YORK NY
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents

Stanford University
LocationPrivate research university in Stanford, California, USA
Walton
PersonNER artifact - Fort Walton location reference misclassified as person
Mabee
PersonNER artifact - OCR error or non-person text

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Caere
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Naomi Campbell
PersonEnglish supermodel

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

Sears
OrganizationAmerican multinational department store chain
Patti
PersonFirst name reference to multiple individuals in Epstein-related documents