2
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2
Documents
190
Connected Entities
Name reference in documents
EFTA00045963_email_064
Zeman has welcomed Chinese investment and tried to position his country as China's portal to Europe. He even appointed a Chinese business tycoon, Ye Jianming, as an economic adviser. ... Tha rnIntinnehin hne hit crima enrini is hi imhe " Page 17240 EFTA00046751 I I IV I VIUIIVI IJI Iry I it 4,1 I
EFTA00045963_email_065
. Zeman has welcomed Chinese investment and tried to position his country as China's portal to Europe. He even appointed a Chinese business tycoon, Ye Jianming, as an economic adviser. ... The relationship has hit some serious bumps." -- A British consular official was detained by Chinese authorities whil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Philadelphia
Location1993 film by Jonathan Demme
Martin Weinberg
PersonAmerican attorney (born 1946)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York