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DE
Defeo
Person
2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01307184.pdf
1 mentionEFTA01307184
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EFTA00143287.pdf
1 mentionEFTA00143287_sub_001 - EFTA00143287_100
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Connected Entities(16)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
MA
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
AL
Alder
PersonSurname reference in documents
2 docs2 co-mentions
Aswan
LocationCity in Egypt
2 docs2 co-mentions
Fount
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Omferd
OrganizationOrganization referenced in documents
2 docs2 co-mentions