2
Total Mentions
2
Documents
61
Connected Entities
Name reference in documents
EFTA01271382_sub_002 - EFTA01271382_200
Ettirins~. b ~Rak Franco Chargrs snat Le oxrpis starn re Foerage CMY Band WAM. The A Cadi Sar« a cOhnee ty »ding re ~etre :MOM omdeed, cay n be Amant Sealenant me curko re !mot tol ',tarreer a alp e be talm ~1 Tra ~ce <me esedi dat dito :ne bing prol sh»,e cettrmned ty deling Ot 'afl. ol Ø ~a* dei OM ert
EFTA01270954_sub_002 - EFTA01270954_170
*mt. b) klemt Flate Franco Cnargrs sne Le CØ ussrn re Foerage Day Band 5)51Y& he A Code Sar« e cOhnee ty »Oog re ~nette :MOM osetb eed, cay n be Amant Sealenant me curleo re !mot iel ',entree d alp e be talm ~1 The ~ce ~e eardi dat ding ne bing prol sid ,e cettrmned ty afging OS w~i d Ø ~at day. OM En!~ af

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Doug Band
PersonAmerican presidential advisor

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

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
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
MIMER
OrganizationOrganization referenced in documents