2
Total Mentions
2
Documents
39
Connected Entities
Name reference in documents
EFTA01270053_sub_002 - EFTA01270053_189
g Attn.int Eleceoric FtrOt• inmates VW).* ttil;rC hemubs Mieed We* si Aukrraled Tea Mat" s arse die/new:ad debts and GPM t gui apart and r.:itect Deport jeg Sope Beath red«. ReVerneW• Pairenls ek To TM) OUT IF A DIRECT DEPOSIT HAS BEEN MADE I you tove earned < daposts /cants NMI w rd re.ver, eaten c
EFTA01270954_sub_001 - EFTA01270954_100
~pi AW•ånt Ueda Fwio Insisin% 11~ CIPSigrC in,‘"actbs niialett ibui* Aukrraled Tee Ntadme s dean oreacrid deb* and W06 D you apart and r.:irect Deport jeg Sooe Soo-nay Fedea *,eneren: Pa)ronla ID FMC OW IF A DIRECT DEPOSIT HAS BEEN MADE tl ,to hew !AKAN] < flats t yr account Ise co ros orv le wean

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

William Barr
Person77th & 85th United States Attorney General (born 1950)
Martin Weinberg
PersonAmerican attorney (born 1946)

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)

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Chaves
PersonSurname reference in Epstein-related documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
First Bank
OrganizationFinancial institution referenced in documents

Pierre
PersonAmbiguous first name - refers to multiple Pierres including Pierre Yovanovitch and Etienne Pierre
Nadine
PersonFirst name reference to multiple individuals in Epstein-related documents
Attar
OrganizationOrganization referenced in documents
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Trott
PersonSurname or name fragment in documents
Desoto
LocationCounty or city in Florida