2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01324270
er We toe*. Nn York 11201.3450 2123 27211:03 JEFFREY EPSTEIN ITATeiefr PERKO Unary 27. 2001 Transaction Detail (continued) INVESTMENT ACTIVITY (ccotinue0) SIllIDAW1 CNN DATE TRMIS/CliON 0134:11•1011 SY14113LCIAS• Wormy PUKE mROUOM Attar rebruiry 23. 2001 03828625 172 09)-44-3346 Messy 26.
EFTA01322916_sub_001 - EFTA01322916_100
112014339 INTERNATIONAL CHARITABLE STATEMENT PEA= Octoter 27. 2001 THROWN Nommeer 30.2001 Transaction Detail (continued) INVESTMENT ACTIVITY (ccotinue0) SMIDADIT TRJOI OAR CAR MARSACIDD DESCRPRDI SYMICIJOJS, CRIMATY PRIM /ante IM UR TARCOANTR PLUMP LAST STAMMER* 012n - 0.16DR26.2001 CR

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

New York City
LocationMost populous city in the United States

Naomi Campbell
PersonEnglish supermodel

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
OUNITITI
OrganizationOrganization referenced in documents
OUNIMY
OrganizationOrganization referenced in documents