2
Total Mentions
2
Documents
54
Connected Entities
Organization referenced in documents
EFTA01271775_sub_001 - EFTA01271775_100
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EFTA01271585_sub_001 - EFTA01271585_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

Naomi Campbell
PersonEnglish supermodel

Tampa
LocationCity in Florida, United States
Creek
PersonSurname reference in Epstein-related documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

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

Chaves
PersonSurname reference in Epstein-related documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago
Meter
PersonNER artifact: Common word misidentified as person name
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Desoto
LocationCounty or city in Florida
DEBITS
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents