2
Total Mentions
2
Documents
17
Connected Entities
Location referenced in documents
EFTA01273308_sub_002 - EFTA01273308_200
ur primary sweep cpbon CNP70309005748000NP70001een6 00002 1014 030575004 Y123568550 CONFAliy_ DM0002Nse 22 of 98 End of statement for account number El IM CONFIDENTIAL EFTA_00131250 EFTA01273457 Important information about your statement (BS FleeceSmiths Inc Ma Wm or Un Finms ISerekest. is an al
EFTA00143287_sub_001 - EFTA00143287_100
b >enchant Mae wamEar do mom.« N workman iron JP WenterOKIMP. Miv chr. Miv Mr, ew peemmlly Mn ww. toe hem Ow Epee p0.11w CMOs) woim. Mom .& Mint. El IM INMICENT OIL DREW AND WODAN ETC DERCERED IN GAZA iavx yal Meet 'monocle lwre ad leui EirjMan-, -Miv ▪ • Miv Jir *Mom die ParPoe T orkW Mutt en

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

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

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

Mia Farrow
PersonAmerican actress

Morgan Stanley
OrganizationCapital of the Falkland Islands

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Manson
Person1973 film by Laurence Merrick, Robert Hendrickson
Oliva
PersonSurname reference in documents
Newel
OrganizationOrganization referenced in documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Inaba
PersonSurname reference in Epstein-related documents
Madan
PersonSurname reference in Epstein-related documents
Masao
PersonSurname reference in documents
Emmet
PersonFirst name reference to multiple individuals in the documents