2
Total Mentions
2
Documents
63
Connected Entities
Name reference in documents
EFTA01270494_sub_002 - EFTA01270494_200
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EFTA01270954_sub_002 - EFTA01270954_170
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

Tortola
LocationIsland in British Virgin Islands

San Juan
LocationCapital of Puerto Rico

Clyde
PersonAmbiguous first name reference in Epstein documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
First Bank
OrganizationFinancial institution referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name
Mennen
PersonSurname reference in Epstein-related documents
INSUFF
OrganizationOrganization referenced in documents
AMOUMTDEBITED
OrganizationOrganization referenced in documents
Une d Ondt
OrganizationOrganization referenced in documents