5
Total Mentions
5
Documents
185
Connected Entities
Surname or name fragment in documents
EFTA01694027
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EFTA01272095_sub_002 - EFTA01272095_198
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Chaves
PersonSurname reference in Epstein-related 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

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
NUMMER
OrganizationOrganization referenced in documents
FONDOS
OrganizationOrganization referenced in documents
Decca
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre
Desanbe
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EL ESTADO OE
OrganizationOrganization referenced in documents
Daks State
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico
Teleoltre
PersonSurname reference in documents
ROBO DE SU
OrganizationOrganization referenced in documents
al Ite
PersonPerson referenced in documents