2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA01670187_sub_003 - EFTA01670187_300
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Vicky Ward
PersonBritish investigative journalist

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
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Salome
PersonSpanish singer

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
First Bank
OrganizationFinancial institution referenced in documents
Deonts
OrganizationOrganization referenced in documents
Selma
LocationCity in Alabama
Secunly
PersonName reference in documents
Ickes
PersonSurname reference in documents
Tabor
PersonSurname or name fragment in documents
NaVas
OrganizationOrganization referenced in documents
Neu Taw
PersonName reference in documents
Mreet
LocationLocation referenced in documents
DEBI-ED
PersonSurname or name fragment in documents