7
Total Mentions
7
Documents
82
Connected Entities
Organization referenced in documents
EFTA01293084
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EFTA01323720_sub_003 - EFTA01323720_300
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

New York City
LocationMost populous city in the United States
PERKO
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
OPENINGBALANCE
OrganizationOrganization referenced in documents
AIRGN
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
WTSLA
OrganizationOrganization referenced in documents
BUCKLE INC
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
WAL-MART STORES INC
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
EXECUTCN
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
CHICOS FAS INC
OrganizationWomen's clothing retailer

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)
GOSHA
OrganizationOrganization referenced in documents