7
Total Mentions
7
Documents
28
Connected Entities
Surname or name fragment in documents
EFTA01298658
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EFTA00166081
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EFTA00222254
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EFTA00222897
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EFTA02432376
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EFTA02597116
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EFTA01275697_sub_002 - EFTA01275697_190
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist

Kenneth Marra
PersonAmerican judge

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

Palm Beach Police Department
OrganizationPolice agency

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Florida
LocationState of the United States of America

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Scarlett Johansson
PersonAmerican actress (born 1984)
Swain
PersonRefers to Swain in SEC financial fraud context
Stamm
PersonSurname reference in Epstein-related documents
Wallin
PersonSurname reference in documents