8
Total Mentions
8
Documents
74
Connected Entities
Surname reference in documents
EFTA01307468
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EFTA01318409
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EFTA01390437
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EFTA01703729
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EFTA01272095_sub_002 - EFTA01272095_198
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EFTA01271124_sub_002 - EFTA01271124_162
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EFTA01333513_sub_001 - EFTA01333513_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

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

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

NEW YORK NY
LocationState of the United States of America

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Vicky Ward
PersonBritish investigative journalist

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Blume
PersonSurname or name fragment in documents

San Juan
LocationCapital of Puerto Rico
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UPS AG
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
TEANECK
LocationCity in New Jersey
Samara
LocationCity in Russia
Merle
PersonSurname reference in Epstein-related documents