4
Total Mentions
4
Documents
14
Connected Entities
Location referenced in documents
EFTA00166043
T NOnCE True account re m0Int•intel St Dgerrhe Ban TAM COMMON MINIMS COMMON Merl. MODUM StrOMet 'vs thereto, DCng tenser* OMAN Man Welfare beriten MO MN, NNW and Ocunche ere Th4 statement ear nature. vat Or err account h00' purfulint *each Nrote,srit ate may rot te rap tor tor IMO penes Meier dune
EFTA01692775
IINN« IMO UMNITIP011/011411Q SeN UM.3.1 W 11NIVOLI MN UNMATED 14NCES0 MN t'utZliR815528P31 g:Ittag k. " ,',748 I= BI 21 :a er08, 12 UN' «MO MN UP4.1.0T13) «MVO MN UP l'ACT ID lan WI NH Vert N (O VW 1.44U LD NW VI4 UMNR MICD 14W010.114 LNINIVED NAVIN° NO1 N:UVIT ä2I 111 on MN
EFTA01722156
NTO ' WONADABONEUSFRSEIWCESOUAST TO SEG F TOO MAUR. This Statement is a Facsimile - Not an Original SW WOO VS) 149 7 Cs NEIN 9ssa ci > .An MO MN? CIC1503 https://iristantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 2/27/2007 EFTA01722245 Page 24 of 38 Take adva
EFTA01486445
093 Avant toss vet Po to MOWy TWIC01,0 00.0.•••••••••=.441 Ica MIMS the brad tFa IMMO NM COM 140 ,534ra 01 ll.b<W4 CHAR,. NM Mins efat MO MN Mee Ye% HY Ms -0O2 003104.•• CO MCC° t IC 44444 OSS suds MeMT PPM, *IMP.' wags a SW a r!"%-177., .,F."7.4450.rgig.ert4 mac 817066913e 00817

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Meier
PersonAmbiguous surname - includes references to Richard Meier (architect) and others in Epstein documents

Iran
LocationCountry in Western Asia

Caitlin
PersonFirst name reference in Epstein documents
Patna
LocationCity in Bihar, India
MAMIE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SIMMS
PersonSurname reference in Epstein-related documents

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