2
Total Mentions
2
Documents
50
Connected Entities
Name reference in documents
EFTA01271775_sub_002 - EFTA01271775_200
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EFTA01270494_sub_001 - EFTA01270494_100
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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

Tampa
LocationCity in Florida, United States

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

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

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

Crick
PersonSurname reference in Epstein-related documents

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
Tatum
PersonSurname reference in Epstein-related documents
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
Cline
PersonSurname reference in Epstein-related documents

Chaves
PersonSurname reference in Epstein-related documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Meter
PersonNER artifact: Common word misidentified as person name
Gaeta
PersonSurname reference in Epstein-related documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Arnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Federal Relrement Payments
OrganizationOrganization referenced in documents
OTHERDEWS
OrganizationOrganization referenced in documents