7
Total Mentions
7
Documents
39
Connected Entities
Surname or name fragment in documents
EFTA01313833
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EFTA01321686
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EFTA01320297
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EFTA01385412
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EFTA01692725
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EFTA01337236_sub_006 - EFTA01337236_600
MADOS-06/02475 AREA OSGROS.04D2ADS 0503105.06MMA 0503/06.06/02AK SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Chine ar m 060 Cluny 0.00 000 0.00 0.00 29.99 0.00 0.00 0.00 SDNY_GM_02771309 EFTA 00258117 EFTA01337761 IT:: singular DETAIL OF CURRENT ACTIVITY - CONTINUE

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

NEW YORK NY
LocationState of the United States of America

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

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

FedEx
OrganizationAmerican multinational delivery services company

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Devin Nunes
PersonAmerican politician, CEO of Trump Media

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
MCCAW
OrganizationOrganization referenced in documents
Osage
LocationCounty in Kansas or Oklahoma
Calla
PersonNER artifact - OCR error or non-person text
MAMIE
OrganizationOrganization referenced in documents
MISTED
OrganizationOrganization referenced in documents
WORLDCONNECT
OrganizationOrganization referenced in documents
Chino
LocationLocation referenced in documents
Time Celled
OrganizationOrganization referenced in documents
UNWIRED
OrganizationOrganization referenced in documents