4
Total Mentions
4
Documents
5
Connected Entities
Surname or name fragment in documents
EFTA00165991
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EFTA01385374
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EFTA00227381_sub_002 - EFTA00227381_200
, Address and Phone Number of Assistant U.S. Attorney Aust . . 1 .et livenue te West Palm Beach, FL. 33401.6235 •If not applii able. enter "none' Toles. mind A0110 Case No. 08-80736-CV-MARRA FORM ORD-227 P-000111 EFTA00227491 Case No. 08-80736-CV-MARRA P-000112 EFTA00227492 Case No. 08-8073
EFTA01271775_sub_003 - EFTA01271775_300
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge