3
Total Mentions
3
Documents
52
Connected Entities
Organization referenced in documents
EFTA00186348
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MAIDEN
OrganizationOrganization referenced in documents

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

Kenneth Marra
PersonAmerican judge

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

James Baker
PersonAmerican lawyer and statesman (born 1930)

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Espana
LocationCountry in southwestern Europe with territories in Africa

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Pease
PersonSurname reference in Epstein documents
Plano
LocationCity in Collin and Denton counties in Texas, United States

NEW YORK NY
LocationState of the United States of America
Southern District
LocationFederal judicial district in New York City
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
Ilona
PersonFirst name reference in Epstein documents
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
Nolen
PersonSurname reference in documents
m.o.
LocationLocation referenced in documents