2
Total Mentions
2
Documents
28
Connected Entities
Name reference in documents
EFTA01670187_sub_001 - EFTA01670187_100
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EFTA01669910_sub_001 - EFTA01669910_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

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)
Marco
PersonEpisode of Better Call Saul (S1 E10)

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989

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PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Desoto
LocationCounty or city in Florida
DEBITS
OrganizationOrganization referenced in documents
NUINIER
OrganizationOrganization referenced in documents
FirstBank Virgin Islands
OrganizationBank serving the U.S. Virgin Islands
Freda
PersonFirst name reference to multiple individuals in the documents
MUSSER
OrganizationOrganization referenced in documents
Unser
PersonSurname or name fragment in documents
Clacks Outstanding
OrganizationOrganization referenced in documents
St Times
OrganizationOrganization referenced in documents
RrstBank
OrganizationOrganization referenced in documents