3
Total Mentions
3
Documents
69
Connected Entities
Organization referenced in documents
EFTA01272487_sub_001 - EFTA01272487_100
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EFTA01270264_sub_002 - EFTA01270264_200
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EFTA01270053_sub_001 - EFTA01270053_100
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Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

San Juan
LocationCapital of Puerto Rico
First Bank
OrganizationFinancial institution referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Desoto
LocationCounty or city in Florida

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

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Chaves
PersonSurname reference in Epstein-related documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Meter
PersonNER artifact: Common word misidentified as person name
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Caine
PersonSurname reference in Epstein-related documents
Cesare
PersonSurname reference in Epstein-related documents