4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01695339
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EFTA01726703
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EFTA01508404
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EFTA01272095_sub_001 - EFTA01272095_100
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Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Tampa
LocationCity in Florida, United States

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Puerto Rico
LocationUnincorporated territory of the United States of America
Superior Court
OrganizationFlorida state trial court

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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