2
Total Mentions
2
Documents
41
Connected Entities
Name reference in documents
EFTA01271775_sub_002 - EFTA01271775_200
CTRON>: FUNDS I TRANSFERS Teteoltre ti al he rub« oniANe below Nc en:V. hew yx no law. ton I SO MIS abet we ser: yct re Ws: slate-rent on what me BrØ a pretem Tbaa I 1Tel us ar nett Sid b«ourii min.« I Z ITS us re &Kw &TO:fedrye sussible1 error , 3 DesLinbe tle ent< Li Pie transIer ya: we WSJ
EFTA01269867_sub_002 - EFTA01269867_186
: FUNDS I TRANSFERS Teteoixte to al tie rub« ore~ below t.t en:V. hew IfrOn ex no later ton I SO MIS BPI& we ser: ya re Its: slate-rent on an tie BrØ a pretern moesa I 1Tel us pc, Ma aid account flaw I Z ITS us re as &TO:tadrye antralerror , 3 Ø tle a r Li lie banter ya: we inn aPPat &la ~an

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Milan
LocationItalian commune and capital city of Lombardy

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

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

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Chaves
PersonSurname reference in Epstein-related documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Stitt
PersonSurname reference in Epstein-related documents
Westin
OrganizationWestin Hotels and Resorts chain
Meter
PersonNER artifact: Common word misidentified as person name
Desoto
LocationCounty or city in Florida
MIMER
OrganizationOrganization referenced in documents
Fa UV
OrganizationOrganization referenced in documents