5
Total Mentions
5
Documents
57
Connected Entities
Surname or name fragment in documents
EFTA01322684
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EFTA01670187_sub_001 - EFTA01670187_100
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EFTA01669910_sub_001 - EFTA01669910_100
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EFTA01277705_sub_001 - EFTA01277705_100
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EFTA01270494_sub_001 - EFTA01270494_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Adana
OrganizationCity in southern Turkey
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands

Vicky Ward
PersonBritish investigative journalist

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)
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Kenneth Marra
PersonAmerican judge
Desoto
LocationCounty or city in Florida
DEBITS
OrganizationOrganization referenced in documents

Canada
LocationCountry in North America
Mamie
PersonFirst name reference in Epstein documents
Minna
LocationCountry in West Africa
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Stamm
PersonSurname reference in Epstein-related documents
Meter
PersonNER artifact: Common word misidentified as person name
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents