2
Total Mentions
2
Documents
61
Connected Entities
Location referenced in documents
EFTA01270494_sub_002 - EFTA01270494_200
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EFTA01272095_sub_002 - EFTA01272095_198
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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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Chaves
PersonSurname reference in Epstein-related documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago

Renate
PersonFirst name reference to multiple individuals in the documents
First Bank
OrganizationFinancial institution referenced in documents

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre
Merle
PersonSurname reference in Epstein-related documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
Desoto
LocationCounty or city in Florida
Cesare
PersonSurname reference in Epstein-related documents