17
Total Mentions
17
Documents
48
Connected Entities
Location referenced in documents
EFTA00103831
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EFTA01308511
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EFTA01313426
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EFTA01311747
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EFTA00216624
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EFTA00217709
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EFTA00218100
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EFTA01361471
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EFTA01326217_sub_001 - EFTA01326217_100
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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

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

Alaska
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

United States
LocationCountry located primarily in North America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Patty
PersonFirst name reference to multiple individuals in Epstein documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Dale Conan
PersonPerson referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Morgan Stanley
OrganizationCapital of the Falkland Islands

Joe Biden
Person46th President of the United States (2021–2025)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Baron
PersonSurname reference in Epstein-related documents