2
Total Mentions
2
Documents
84
Connected Entities
Name reference in documents
EFTA01271382_sub_002 - EFTA01271382_200
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EFTA01272095_sub_002 - EFTA01272095_198
y error oronsOtlY a you tell us so person or by phone. we may teosike that you sen us yo r complaint In writing withal 10 busisets days it we take Mere Man 10 bustsess days to do this. we will credit row scan fo. tne mown roc think is in toot. to inot you will new the use Clne money &filo the lime a ta

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

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Olsen
PersonAmbiguous surname reference in Epstein 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

San Juan
LocationCapital of Puerto Rico
Ayres
PersonShingle beaches in Orkney and Shetland
Pictet
OrganizationSwiss private bank

Chaves
PersonSurname reference in Epstein-related documents

Kander
PersonSurname reference in documents
First Bank
OrganizationFinancial institution referenced in documents

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre
Miele
OrganizationGerman home appliance manufacturer