4
Total Mentions
4
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA01583700
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EFTA01486231
lance Jul 31 Check Paid 0 1611 $925.84 $52,435.38 Jul 31 Check Paai 0 1612 $142.78 352.292 58 Ending Balance Checks Paid Check 0 Date Mimet Check Date $636,010.04 Amount Check $600,244.30 Date $52,292.58 Amount Jul 24 36,000.00 1557 Jul 11 $12463 1583' Jul 19 $800.00 1523*
EFTA01273824_sub_002 - EFTA01273824_191
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EFTA01272870_sub_002 - EFTA01272870_186
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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

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Nadal
PersonFirst name reference to multiple individuals in Epstein-related documents
Sande
PersonSurname reference in Epstein-related documents
Meter
PersonNER artifact: Common word misidentified as person name
Araxe
PersonName reference in documents