3
Total Mentions
3
Documents
72
Connected Entities
Location referenced in documents
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EFTA01693301
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EFTA01712351
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Palm Beach
LocationTown in Palm Beach County, Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Hawaii
LocationState of the United States of America

Richard Branson
PersonBritish business magnate

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.
Dallas County
LocationCounty in Texas, United States

Nissan
OrganizationJapanese automobile manufacturer
U.S Airways
OrganizationOrganization referenced in documents
Health Department
OrganizationGovernmental agency

South
LocationDirectional region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents