24
Total Mentions
24
Documents
180
Connected Entities
Organization referenced in documents
EFTA00040687
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EFTA00082601
" Dona 438 AueoPOD. Cluantad Funds COD. &I napat Dom FedEx International Ground 022 AaoPCO Papa 023 CCU. P•epsid 024 8030. Prepad 025 PRP, Prepad 026 Papa 027 PAOCO. Cohere 028 Gad 478 Cana Pals COO. Papa 479 caul COO. Paid 490 Mai COO. Paad 491 PaoPCO Coal 422 W000 WOO Pepsi
EFTA01312973
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EFTA01314074
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EFTA01317503
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EFTA01316930
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EFTA01317401
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EFTA01317840
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EFTA01318639
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EFTA01319634
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EFTA00216637
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EFTA00218121
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EFTA00218343
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EFTA00218655
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EFTA00218858
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Alaska
LocationState of the United States of America

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

Parry
PersonSurname reference in Epstein documents

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.

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Ii Fce
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce