61
Total Mentions
61
Documents
420
Connected Entities
Organization referenced in documents
EFTA00040195
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EFTA00077224
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EFTA00100707
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EFTA01312750
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EFTA01315436
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EFTA00040180
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
FedEx Express Saver
OrganizationFedEx shipping service tier

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Parry
PersonSurname reference in Epstein documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Dale Conan
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)