6
Total Mentions
6
Documents
218
Connected Entities
Person referenced in documents
EFTA00077515
ng up methods that would make it easier to circumvent the new rules, in part by using cryptocurrencies that provide even more privacy than Bitcoin. Juan Zarate, who was the deputy national security adviser for combating terrorism under President George W. Bush, said this was far from the biggest illegal use
EFTA00092932
ng up methods that would make it easier to circumvent the new rules, in part by using cryptocurrencies that provide even more privacy than Bitcoin. Juan Zarate, who was the deputy national security adviser for combating terrorism under President George W. Bush, said this was far from the biggest illegal use
EFTA00629471
uke & Central Africa Steve Wozniak, Cofounder, Apple Computer Richard Wrangham, BioAnthropologist, Harvard Shing-Tung Yau, Mathematician, Harvard Juan Zarate, National Security Expert, CSIS Anton Zeilinger, Physicist, Vienna Philip Zimbardo, Psychologist, Stanford ## EFTA00629477
EFTA02526836
es in the foreign exchange basket. This means that the Ch=nese currency will now become a viable global alternative to the US dollar= According to Juan Zarate, who helped implement financial sanct=ons while serving in George W. Bush's Treasury department, Q=9COnce the [other currency] becomes an alternativ
EFTA02529311
=; This means that the Chinese currency will now become a viable global alte=native to the US dollar. EFTA_R1_01671446 EFTA02529311 Accordi=g to Juan Zarate, who helped implement financial sanctions while serving in=George W. Bush's Treasury department, "Once the [other curr=ncyj becomes an alternative t
EFTA02529704
es i= the foreign exch=nge basket. This means that the Chinese currency will now become a v=able global alternative to the US dollar. According to Juan Zarate, who helped implement financial sancti=ns while serving in George W. Bush's Treasury department, 4)=9COnce the [other currency] becomes an alternati

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Cynthia Nixon
PersonAmerican actress and politician

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Samantha Power
PersonIrish-American academic, author and diplomat

Michael Cohen
PersonAmerican former attorney and former Republican official
Leong Sing Chiong
PersonName reference in documents
The US Govt
OrganizationOrganization referenced in documents
Sjuggerud
PersonName reference in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
The IMF Holds Supreme Power
OrganizationOrganization referenced in documents
Steve Sjuggerud
PersonPerson referenced in documents

Wisconsin
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Goldstein
PersonSurname reference in Epstein-related documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays