11
Total Mentions
11
Documents
21
Connected Entities
Surname reference in documents
EFTA00166291
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EFTA00175117
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EFTA01304607
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EFTA01316970
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EFTA00222254
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EFTA01517003
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EFTA01577736
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EFTA02269782
To: lesle From: Lesley Groff Subject Alert - Gift for baby Henry. And baby teddy and Cason December 10, 2018 2:00 PM : Gift for baby Henry. And baby teddy and Cason EFTA_R1_01076575 EFTA02269782
EFTA00131726_email_022
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EFTA01327387_sub_004 - EFTA01327387_400
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EFTA01270749_sub_001 - EFTA01270749_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Charon
PersonSurname reference in Epstein-related documents

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

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

Forte
PersonSurname reference in Epstein-related documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Monett
OrganizationOrganization referenced in documents

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
Aston
OrganizationOrganization referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Swain
PersonRefers to Swain in SEC financial fraud context
Stamm
PersonSurname reference in Epstein-related documents
Witte
PersonNER artifact - Trump-Twitter video reference, not a person
Yonne
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Gatti
PersonSurname or name fragment in documents

Florida
LocationState of the United States of America