2
Total Mentions
2
Documents
81
Connected Entities
Name reference in documents
EFTA01271585_sub_002 - EFTA01271585_190
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EFTA01272870_sub_002 - EFTA01272870_186
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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)

Tampa
LocationCity in Florida, United States

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)

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

Chaves
PersonSurname reference in Epstein-related documents
Weston
PersonNER artifact or unclear reference

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
First Bank
OrganizationFinancial institution referenced in documents
Westin
OrganizationWestin Hotels and Resorts chain
Sarre
PersonSurname reference in Epstein-related documents