3
Total Mentions
3
Documents
151
Connected Entities
Name reference in documents
EFTA01270749_sub_002 - EFTA01270749_200
ils eki ID FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yam nNit aneraet < ~Ws t yr recount t.,t. ;J, rot te.vne sten cosientbons to you load' as Soil Sewn), EæeralRette~ bents etc). pa nay cal us le rat:Abater a rrA Uiedeoote Ns Nan rivaæ IN rumba >aided bear.. Ea churl. seance ettrace. maces. nly& f
EFTA01271585_sub_002 - EFTA01271585_190
seN Pa)reals eki ID F010 OW IF A DIRECT DEPOSIT HAS BEEN MADE tl soi < eel Moods t yr Kean f t ;J, rot te.vas seen bererntbons to you (9..cri as Soil Sewn), Eæeral Rettarent bents etc). au nay cal us le reA abater a rct Tit °boat tas been vaie ate reciter:we'd bee*. Ea churl. balance eta-axe. marg.'s
EFTA01270053_sub_002 - EFTA01270053_189
ls etc; ID FIND OUT IF A DIRECT moose! HAS BEEN MADE II so' few ser,nted C ed dadosls C yr account hie e, rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !M

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
al MO
LocationLocation referenced in documents

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
Yamada
PersonSurname reference in Epstein-related documents
Depcs
PersonSurname or name fragment in documents
Solution Center
LocationLocation referenced in documents
Patment
OrganizationOrganization referenced in documents

Tortola
LocationIsland in British Virgin Islands
Road Town
LocationLocation referenced in documents

San Juan
LocationCapital of Puerto Rico
MIMER
OrganizationOrganization referenced in documents
Batirce
OrganizationOrganization referenced in documents

Chaves
PersonSurname reference in Epstein-related documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
CREDITO 0
OrganizationOrganization referenced in documents