5
Total Mentions
5
Documents
11
Connected Entities
Location referenced in documents
EFTA00167049
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EFTA01321698
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EFTA01508581
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EFTA01670187_sub_003 - EFTA01670187_300
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EFTA01269763_sub_001 - EFTA01269763_100
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Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Nance
PersonSurname reference in Epstein-related documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
First Bank
OrganizationFinancial institution referenced in documents

Vicky Ward
PersonBritish investigative journalist
INTUIT
OrganizationOrganization referenced in documents

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