2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01324270
rk Avenue New Yak. New Year 10167 Transaction Detail (continued) DIVIDENDS CLIAPS0 TOMO, its %CU.Y OwnED SUSSOWty ea. Sian WOK, en Ono Wrote°, Carus *XVI boalfrk Pew Tot 117o1.355.9 E212)272.1051 JEFFREY EPSTEIN STATEtert PE.00 May 26.2001 Tmliouai An 29.2001 Astramr Hweee 03S-26825 X72 T
EFTA01708750
del IbtOnsi viand uoc UNIT 6 SONIC° CMG', ID Coll Demo Cal Fcenuelm Nate) Group Cenned(SM) Nestairect Connect. anon& tO Rate $0 OiteclCOnnea Carus That Salter Casuist /Armies CelluSit Mar Domestr Ter Adjustments, Access and Other Charges National Shared Value 500 for 07/11-08/10 49.99 Se

Vicky Ward
PersonBritish investigative journalist

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
Amman
LocationCapital and largest city of Jordan
Inman
PersonNER artifact - unclear reference, possibly OCR error
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents