13
Total Mentions
13
Documents
220
Connected Entities
Surname reference in documents
EFTA00156843
s, and the use of nonviolent grooming techniques to access and control victims will help interveners to better respond to and evaluate cases. 'CAC Coombe's. Fredeocksburg VA. USA Corresponding Addles, Kennel Lanning (Reared FittlAgax). CAC CansubnrA Frodababurg, VA 21407. USA. Ems* cacirodes@eardlin
EFTA01321698
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EFTA01324702
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EFTA00265005
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EFTA00265337
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EFTA01366966
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EFTA01519726
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EFTA01519721
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EFTA00134151_sub_002 - EFTA00134151_200
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EFTA01669910_sub_002 - EFTA01669910_200
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EFTA01270264_sub_002 - EFTA01270264_200
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EFTA01272095_sub_002 - EFTA01272095_198
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EFTA01270954_sub_002 - EFTA01270954_170
Your name and mast number. 2. Ordar amount. The dew amount of the senreCtd error. 3. Cergredon of Prohkow. II you Mink :hay w an *woe on yow Dill. Coombe wkal you h wont ant woo we, Nacre k ls a mistake. You mu contact us yelioln 60 don etter tne erfor aPplheed on your statement. You melt needy us o

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

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
First Bank
OrganizationFinancial institution referenced in documents

San Juan
LocationCapital of Puerto Rico
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Meter
PersonNER artifact: Common word misidentified as person name

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

William Barr
Person77th & 85th United States Attorney General (born 1950)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Puerto Rico
LocationUnincorporated territory of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City