2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01335806_sub_013 - EFTA01335806_1263
MARRA SDNY_GM_02768331 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 139 EFTA01337063 • ular 21 ) Account Number Acccut Name JEFFREY E EPSTEIN Date of Invoice_ May 03, 200En Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUE
EFTA01270954_sub_001 - EFTA01270954_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

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