2
Total Mentions
2
Documents
41
Connected Entities
Name reference in documents
EFTA01272300_sub_002 - EFTA01272300_187
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EFTA01271124_sub_002 - EFTA01271124_162
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

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

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)

Ronan Farrow
PersonAmerican journalist

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Tortola
LocationIsland in British Virgin Islands

San Juan
LocationCapital of Puerto Rico

Estes
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
Yamada
PersonSurname reference in Epstein-related documents
CREDITO 0
OrganizationOrganization referenced in documents
CUENTA DE SU
OrganizationOrganization referenced in documents
Otionto
OrganizationOrganization referenced in documents
RELAOONADO
OrganizationOrganization referenced in documents