5
Total Mentions
5
Documents
306
Connected Entities
Organization referenced in documents
EFTA01270494_sub_002 - EFTA01270494_200
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EFTA01271382_sub_002 - EFTA01271382_200
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EFTA01272870_sub_001 - EFTA01272870_100
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EFTA01272870_sub_002 - EFTA01272870_186
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EFTA01270954_sub_001 - EFTA01270954_100
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Meter
PersonNER artifact: Common word misidentified as person name

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Solution Center
LocationLocation referenced in documents

Chaves
PersonSurname reference in Epstein-related documents

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

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

San Juan
LocationCapital of Puerto Rico

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Wniell
PersonSurname reference in documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago

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

Tampa
LocationCity in Florida, United States

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
al Ite
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
First Bank
OrganizationFinancial institution referenced in documents

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre

Joe Biden
Person46th President of the United States (2021–2025)