2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
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EFTA01271124_sub_001 - EFTA01271124_100
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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

Kenneth Marra
PersonAmerican judge

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

Matt Damon
PersonAmerican actor (born 1970)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Tampa
LocationCity in Florida, United States

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)

Harry Reid
PersonAmerican politician (1939–2021)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Haiti
LocationCountry in the Caribbean Sea

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
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
Sarre
PersonSurname reference in Epstein-related documents