2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA01670187_sub_001 - EFTA01670187_100
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EFTA01272870_sub_001 - EFTA01272870_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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Kenneth Marra
PersonAmerican judge

Yeats
PersonSurname reference in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
Penner
PersonSurname reference in Epstein-related documents
Meter
PersonNER artifact: Common word misidentified as person name
Patna
LocationCity in Bihar, India
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Desoto
LocationCounty or city in Florida
DEBITS
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands
BEGMNINGBALANCE
OrganizationOrganization referenced in documents