3
Total Mentions
3
Documents
7
Connected Entities
Location referenced in documents
EFTA01692875
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EFTA01670187_sub_003 - EFTA01670187_300
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EFTA00129379_sub_001 - EFTA00129379_100
• (Pager) EFTA00129463 J. FOSIS Rev. 12.19.06) sunrvaor approval (please initial) Accomplishment Inkohns: (chock all INA apply) Drape 0 A Fusin. K Bankruptcy Fraud K Computer Fraud/Abuse C Corruption of Public °MOW C Money Laundering K Sub Invest Aset by FO(s) C Ant R300 A. B. C

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

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)

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
Tante
PersonSurname reference in documents