2
Total Mentions
2
Documents
36
Connected Entities
Name reference in documents
EFTA01270264_sub_002 - EFTA01270264_200
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EFTA01272095_sub_001 - EFTA01272095_100
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

Kenneth Marra
PersonAmerican judge

Tampa
LocationCity in Florida, United States
Weald
LocationAn area of South East England

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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
First Bank
OrganizationFinancial institution referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name
Otani
PersonSurname reference in Epstein-related documents
Attar
OrganizationOrganization referenced in documents
Desoto
LocationCounty or city in Florida
Cesare
PersonSurname reference in Epstein-related documents