4
Total Mentions
4
Documents
216
Connected Entities
Name reference in documents
EFTA01270494_sub_002 - EFTA01270494_200
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EFTA01272300_sub_002 - EFTA01272300_187
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EFTA01272870_sub_002 - EFTA01272870_186
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EFTA01271124_sub_001 - EFTA01271124_100
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Batirce
OrganizationOrganization referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
First Bank
OrganizationFinancial institution referenced in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America
Solution Center
LocationLocation referenced in documents
Wniell
PersonSurname reference in documents

San Juan
LocationCapital of Puerto Rico

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
al Ite
PersonPerson referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Yamada
PersonSurname reference in Epstein-related documents
Desoto
LocationCounty or city in Florida
Cesare
PersonSurname reference in Epstein-related documents

Tortola
LocationIsland in British Virgin Islands

Tampa
LocationCity in Florida, United States

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