4
Total Mentions
4
Documents
163
Connected Entities
Surname or name fragment in documents
EFTA01270494_sub_002 - EFTA01270494_200
and Ue4,6 b måt apart and [Ise« DepcsS jeg Sote Sectray Fete. Retenen: ha)renls To FIM OUT 1F Å DREGI DEPOSIT 1,AS KEN MADE I sto Nve aAr.ated < Myses rocount ea rul oe.vne Ø. confralhons yoe (sud, as &pazi Seo.inN FWer 31 RefreTent beitn art Mai i My cal ut k mk Metier a rc..< dedoal Tas Omn r
EFTA01272095_sub_002 - EFTA01272095_198
t and ueen to gut spant and r.,aact Depcys SN* Snutt Fade.. skanna,: Tairenls de To FIM OUT IF A catzEci DEPosn RAS KEN MADE tal Mai 'Amme etcl Myses it yr raude re e' ed erm anten coerallOnstyou {sudl as &iTia Sec onty FWertiRenteeni bolett etcl nu i nidy tal us le ekthet*, a ra tie ~ost Tas den
EFTA01270053_sub_001 - EFTA01270053_100
t ad Wien Try ana parply e railan osa ;SW a by :end. we taro . tot you send us vox cameo: r n, MINI 10 bunts cloys e se take note then 10 busness Myses ovesteree your ample nit we sval Awe" no axagn for ork Stunt you tet d t ansa so TM: you t/re use el te resley lts,Y; the arne 4 laees ts lo ritv
EFTA01271124_sub_001 - EFTA01271124_100
UeG1S te grut mant and [Irra DepoVs jeg Scce Seo.nef FeMa Rettno): haNnells de To fl ) OUT IF A DIRECT DEPOSIT WM1 KEN MADE you Ane adtated <let Myses tr. recount o, rel ee.me Ø. coskralhons b yob Itich as &pda Sewnty Fer RefreTerI bentS ete). gal RU, eld ile le rek Metier a ra the ~ost tas been

San Juan
LocationCapital of Puerto Rico

Puerto Rico
LocationUnincorporated territory of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Desoto
LocationCounty or city in Florida

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Cesare
PersonSurname reference in Epstein-related documents

Joe Biden
Person46th President of the United States (2021–2025)
First Bank
OrganizationFinancial institution referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Chaves
PersonSurname reference in Epstein-related documents
Teer Madine
PersonPerson referenced in documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago
Oleos
OrganizationOrganization referenced in documents
Teleoltre
PersonSurname reference in documents
Armar
PersonSurname or name fragment in documents
al Ite
PersonPerson referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

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