6
Total Mentions
6
Documents
69
Connected Entities
Organization referenced in documents
EFTA01322110
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EFTA01324090_sub_002 - EFTA01324090_148
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George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Vicky Ward
PersonBritish investigative journalist

New York City
LocationMost populous city in the United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Maria Farmer
PersonAmerican visual artist

Chaves
PersonSurname reference in Epstein-related documents
Serra
PersonSurname reference in Epstein-related documents

Kenneth Marra
PersonAmerican judge
Meter
PersonNER artifact: Common word misidentified as person name
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Doug Band
PersonAmerican presidential advisor

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NUMMI
OrganizationOrganization referenced in documents
Warman
PersonSurname reference in Epstein-related documents
Janney
PersonSurname reference in Epstein-related documents