2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
EFTA01271775_sub_001 - EFTA01271775_100
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EFTA01271124_sub_001 - EFTA01271124_100
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Kenneth Marra
PersonAmerican judge

William Barr
Person77th & 85th United States Attorney General (born 1950)

Tampa
LocationCity in Florida, United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joe Biden
Person46th President of the United States (2021–2025)

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
Adana
OrganizationCity in southern Turkey
First Bank
OrganizationFinancial institution referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Desoto
LocationCounty or city in Florida
INTUIT
OrganizationOrganization referenced in documents
NUIMER
OrganizationOrganization referenced in documents
Tansacro
OrganizationOrganization referenced in documents
OTHERDEWS
OrganizationOrganization referenced in documents