8
Total Mentions
8
Documents
61
Connected Entities
Surname reference in documents
EFTA00156996
tion initiatives. References Abel. G. C. Osborn. C A...9 Weitz. D. A, (1993). Sexual assault through the life span: Adult offenders with juvenile Magas. M II. E. Barbaree. W. L Marshall & S. M. Hudson (Eds.). The ftnvnile sexoffender (pp. 105-117). New York.NY: Guilford Ness. Barbaree. It E. Hudson
EFTA01517128
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EFTA01670187_sub_001 - EFTA01670187_100
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EFTA01274073_sub_003 - EFTA01274073_300
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EFTA00284339_sub_001 - EFTA00284339_100
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EFTA01307564_sub_001 - EFTA01307564_100
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EFTA01307564_sub_002 - EFTA01307564_112
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EFTA01278551_sub_002 - EFTA01278551_104
to the Finn or the financial insteuton meat% on the tract of this nen* In addition to nrgdar acca.n fees, accounts mw abject to mantena-ce lees, Magas for late pate-vent for securities purchases and charges for unpaid arnorts n cash accounts. Account that re tansferred to other in:stations may be

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
Doug Band
PersonAmerican presidential advisor

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Bank USA
OrganizationBank USA subsidiary

Morgan Stanley
OrganizationCapital of the Falkland Islands

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Amami
PersonNER artifact - OCR error or non-person text

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

John Maeda
PersonAmerican artist and computer scientist (b. 1966)
UPS AG
OrganizationOrganization referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Foley
PersonAmbiguous surname reference in Epstein documents

Paris
LocationCapital city and largest city of France

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve