2
Total Mentions
2
Documents
60
Connected Entities
Name reference in documents
EFTA01277705_sub_001 - EFTA01277705_100
State71611S with the sat filets n the saner...lope ACootnn may be reined fa this [arse Doane they bre owners pho oho merman pm amount rilaionshps rah Oita amts 31 the San* address Ths pradce 6 Morn as householdng • I you refs to mane MI fraud unmans nakd h apace CONFIDENTIAL eneekom — you may *dr* f
EFTA01277491_sub_002 - EFTA01277491_158
State71611S with the sat firsts n the saner...lope ACootnn may be reined for this same Doane they haw owners pho ila mantain pm amount re atonshps rah Oita clash 31 the San* address Ths prate 6 Mean as 'householdng • I pu pet to mole Menke named, nukd n tent CONFIDENTIAL eneekor.— you may *dm househo

Vicky Ward
PersonBritish investigative journalist

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

Kenneth Marra
PersonAmerican judge

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bill Maher
PersonAmerican stand-up comedian and television host

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Banos
LocationCommune in Landes, France

Hough
PersonSurname reference in documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Stanford University
LocationPrivate research university in Stanford, California, USA
Millen
PersonSurname reference in documents
UBS Bank
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
Doane
OrganizationOrganization referenced in documents
Inman
PersonNER artifact - unclear reference, possibly OCR error
Winton
PersonSurname reference in Epstein-related documents