Who is Domenic in the Epstein files?

The 96 mentions of 'Domenic' are overwhelmingly not a person at all - they're FedEx shipping service codes where 'Domenic' is a misspelling or OCR error for 'Domestic' shipping. Only 2 mentions refer to an actual person: Domenic 'Mr. Hopkins' Grande, a Philadelphia mafia captain who was indicted in 2020 on racketeering charges. His inclusion in the Epstein files appears to be a document collection error, as there's no evidence of any connection between Grande and Jeffrey Epstein.

Why does Domenic appear so many times in the documents?

The high frequency is a data artifact. The Epstein files include numerous FedEx shipping records and service code reference charts. In these documents, 'Domenic' appears repeatedly in contexts like 'Prepaid. Domenic' and 'Collect Domenic' - these are clearly meant to say 'Domestic' but were either misspelled in the original documents or misread by OCR (optical character recognition) software when the documents were digitized.

Is there any connection between Domenic Grande and Jeffrey Epstein?

No evidence suggests any connection. Domenic Grande is a Philadelphia organized crime figure who was indicted in November 2020 and sentenced to 78 months in prison for racketeering conspiracy and drug charges. The two documents mentioning him appear to be unrelated news articles or legal documents that were mistakenly included in the Epstein document collection. Grande's criminal activities centered on illegal gambling, loansharking, and drug trafficking in Philadelphia and Atlantic City - completely unrelated to Epstein's activities.

Who is Domenic in the Epstein files?

The 96 mentions of 'Domenic' are overwhelmingly not a person at all - they're FedEx shipping service codes where 'Domenic' is a misspelling or OCR error for 'Domestic' shipping. Only 2 mentions refer to an actual person: Domenic 'Mr. Hopkins' Grande, a Philadelphia mafia captain who was indicted in 2020 on racketeering charges. His inclusion in the Epstein files appears to be a document collection error, as there's no evidence of any connection between Grande and Jeffrey Epstein.

Why does Domenic appear so many times in the documents?

The high frequency is a data artifact. The Epstein files include numerous FedEx shipping records and service code reference charts. In these documents, 'Domenic' appears repeatedly in contexts like 'Prepaid. Domenic' and 'Collect Domenic' - these are clearly meant to say 'Domestic' but were either misspelled in the original documents or misread by OCR (optical character recognition) software when the documents were digitized.

Is there any connection between Domenic Grande and Jeffrey Epstein?

No evidence suggests any connection. Domenic Grande is a Philadelphia organized crime figure who was indicted in November 2020 and sentenced to 78 months in prison for racketeering conspiracy and drug charges. The two documents mentioning him appear to be unrelated news articles or legal documents that were mistakenly included in the Epstein document collection. Grande's criminal activities centered on illegal gambling, loansharking, and drug trafficking in Philadelphia and Atlantic City - completely unrelated to Epstein's activities.

Back to People & Entities

Domenic

Person

Total Mentions

Documents

1,560

Connected Entities

Mixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

The name 'Domenic' appears 96 times in the Epstein files, but this is overwhelmingly a data artifact: the vast majority are FedEx shipping service codes where 'Domenic' is a misspelling or OCR error for 'Domestic' in shipping documents. Only 2 mentions refer to an actual person - Domenic 'Mr. Hopkins' Grande, a Philadelphia La Cosa Nostra capo indicted in 2020.

Of the 96 mentions, approximately 92% appear in FedEx shipping service code tables and financial records, where 'Domenic' is clearly a misspelling or OCR error for 'Domestic' (as in domestic shipping vs. international). These documents list shipping codes like 'COD. Prepaid. Domenic' and 'AutoPOD. Collect Domenic' alongside references to FedEx Ground, FedEx International Ground, and Federal Express. Only 2 mentions (documents EFTA00137295 and EFTA00149112) refer to an actual person: Domenic 'Mr. Hopkins' Grande, described as an 'alleged capo' in a Philadelphia organized crime indictment that was somehow included in the Epstein document collection. These mentions quote identical text about a 'superseding grand-jury indictment' naming Grande alongside La Cosa Nostra underboss Steven 'Stevie' Mazzone.

Key Highlights

•96 mentions are primarily a data quality issue - 'Domenic' appearing in FedEx shipping codes is almost certainly OCR misreading 'Domestic'
•Only 2 documents mention an actual person named Domenic Grande, a Philadelphia mafia capo with no apparent connection to Jeffrey Epstein
•The inclusion of Philadelphia organized crime indictment text in the Epstein files (EFTA00137295, EFTA00149112) appears to be a document collection error or cross-contamination
•The high number of co-occurrences with FedEx, New York, and Alaska are shipping route indicators, not meaningful associations

Frequently Asked Questions

Document Mentions (20 of 96)

EFTA00149112.pdf

EFTA00149112

1 mention

named in the superseding grand-jury indictment along with others including accused La Cosa Nostra underboss Steven `Stevie' Mazzone and alleged capo Domenic `Mr. Hopkins' Grande, the feds said. Underlings targeted by the indictment include Louis `Louie Sheep' Barretta, Joseph `Joey Electric' Servidio an

EFTA01313634.pdf

EFTA01313634

1 mention

e 000. Pvepad. 409 Caw CCO. Propel; Doeresee 410 AunP013. COO. Proved. 0:mestic 411 AunP013. COO. Collect Oorget4e 412 Aust00. ECOO. Pecoasd. Domenic 473 AusaPOD. ECOO. Coats. Domestic 414 AusaPOD. PAP. Prepad. Domestic 415 AtnaP00. Gunned FadsCOO. Pat Cam 416 *s POD. Cale COD. Peopled. Dem

EFTA01312613.pdf

EFTA01312613

1 mention

9 E000. B113ed Feely. Orreeec 430 Atil#00. 000. 04! 3r0 Pa17. Omer.< 431 Atn,POD. ECOO. DO 3.0 Pony. Domino 432 AuloPOD. Can COD. 8113rd Pony. Domenic 433 AsaPOD. Ouotonougl final COD. DI 30 Pony. Com. 434 2000. Bil Rooplool. Domestic 435 AsnPOD. 030.811 RoopOol. CU/nun: 438 AsnPOD. ECCO. DO

Sponsored

EFTA01313930.pdf

EFTA01313930

1 mention

nce Chan SERVICE CODES FedEx Ground 015 AusePOO. Newf. Onion 016 COD. Prems0. Comeslc Oil cc@. P111530. Oreein 016 Foe Greoncl. PAP, Atom/ Domenic 019 Proptd. Moos,/ 020 AuloP013. Calm/ Dommic 021 Coma[ Damostle OM COD. Cams. Dotraule 031 ECCO. ColtM. Domenic 032 Cash CCO CORI. Dome*

EFTA01313503.pdf

EFTA01313503

1 mention

man 01$ Fs& Orcond. PAP. Amu/. Comm< 019 Preyed. Mow= 020 PoloP013. Cabo. Domealc 021 Corea.. Dwroale 030 COD. Calm. Dena 031 ECCO. Cols. Domenic 032 Cash COO. Coact Dcmenn 033 Goaranaed Funds COO. COM. Demonic la, Coast PISS. IS Return 002 ChatailaodFuods COO. Papal Donde *39 Cash C

EFTA01313357.pdf

EFTA01313357

1 mention

e Chart SERVICE CODES FedEx Ground 015 AooPOD. Prepad.Oomesly 016 COO. Redact °rose{ 017 ECOD. Prepad.Ocmesly 016 FedEx Commd. PAP. Prepod. Domenic 019 F744190. Dceresde 020 444011131).041041. Demosac 021 CcacctOomosic 030 CCO. Collect Commis 031 (COD Coted. Oretac 032 Cash COO. Colsa

Sponsored

EFTA01313615.pdf

EFTA01313615

1 mention

Pant. AaloPCO.Deertrac 419 803rd Pant. COD.Oomeslc 420 803rd Pant. Otunnlecd Penis COO. Dorn 421 003rd Pant. Coln COD. Commie 422 811Aeopeni Domenic 423 811Rodpent AubP013. Drastic 424 811Daapent 0:0. Dotrossc 425 811Rodpent Gavanird flint COD. Dan. 426 811194dpent Cain COO. Dorn 427 Att

EFTA01313340.pdf

EFTA01313340

1 mention

ed Funds 000. Ppd. Dom. 416 Ar/oPOD. Gain COO. Repaid CloiresSe 417 DI lid Pony. Domomo 418 DI 3rd Pony. AmP00. Da neux 419 al 3m1 Puny. COO. Domenic 420 al 3m1 Puny. Oaranlea1Furds 000. Dan. 421 al 3m1 Puny. Coe, CCO. Orem 422 al AecpM. Orrotee 423 Bll Roc 4. ArrooM3D.Domoolo 424 BI Roc

EFTA01313625.pdf

EFTA01313625

1 mention

OO. Rood. Donaastle 410 Aux1100. COD. Peeped. Damestic 471 .4=1100. COD. CSa. Ocerese 412 Am#00. (COO. Amu,. Oorredic 413 AuPPOO. ECG*. Cote. Domenic 414 AvtP00. PAP. Preyed. Domestic 415 AvtP00. Ogarreeed Nada C00. Ppd. Dom 416 AussOOD. Cr... COD. Onsoad.Domosle 417 8113ed Pang. DamosiC 4

Sponsored

EFTA01313525.pdf

EFTA01313525

1 mention

Domestic €000. P111:04. Green Fe£. emend. PAP, Prima,. Comma< Prayed. Damesig AMOCO. Can. Dawn Corea Donassic COD. Carat Darrow% ECCO. Coito. Domenic C 5+ C00. Colts, Dcmosin Connote Puna COO. Carta. Gorneeic Groom PinotNM Return Guararlooci Nods COO. Propaia.Dcnac Cash CCO. Propaki. Donic AM

EFTA01313453.pdf

EFTA01313453

1 mention

Pan/. Dorroul: 416 BO3rd Pan/. AmoPOD. Domoslc 419 8113rd Piny. COO. Drone 420 8d Ad Party. Gowned Fogs C00. Dom. 421 8113 rd Pant. COIN COD. Domenic 422 811 Reopen,. Damestc 423 811Roopdm.AmoPOID. Ommole 424 811Roopdm. COD. Domosic 425 13dRoopkel.Cluaranlood ands COD. Dom 426 1311R40pHol

EFTA01313699.pdf

EFTA01313699

1 mention

un& 030. Popo& Den tilk 409 Caw COO. Prowl; Carat 410 AmP013. COD. Propo0.11:mook 411 .4=1,013. COD. Collect Dorranc 412 AmP00. ECOO. Piepv0. Domenic 413 AuPPOO. ECOO. Corm. Domeslx 414 AvtP00. PRP. Peeped. Domnlc 415 AvtP00. Otorreeed 4)004 COO. Poi Dorn 416 koaPOD. c ct. COD. Propad. Domc

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EFTA01313825.pdf

EFTA01313825

1 mention

. lialoPCO. Ocereac 419 8113rd Pact. COD.Oomeslc 420 8113rd Pact. Ousenlecd Funds COO. Don 421 8113rd Pero. Cosh COD. Comossc 422 8111leopem Domenic 423 80Rodoont. AuxPOD. Danailk 424 811Rodpent COD. DomaMC 425 811Rodpent Gadamped Funds COD. Dan. 426 80Rodoont. Casa COO. OCen 427 AuPPOO.

EFTA01313589.pdf

EFTA01313589

1 mention

C44sici Omani< 021 Colon. Damage 030 COD. Colon. DornesiC 031 (COD. C4lect Domenic 0)2 Caen CCO. COM, Domenic 033 Oaranined Funds COO. COW Domenic 138 Gard. Preyed. Net Room 449 GAY ali1003 Funcb ODD. Propad. D:nteilk 409 Caw COO. Propati. Deeres44 410 AnoPOD. COD. Proved. D:mostic 411

EFTA01313654.pdf

EFTA01313654

1 mention

3e0 Pant. PaIOPoO, Ocemac 419 8113rd Pea. COD.Oomeslc 420 8113rd Pea. Guywleed FundeCCO. Own 421 8113,0 Pang. Cosh COD. Comes. 422 81111edoem Domenic 423 alllgociperrt AunP013. Danailk 424 811Rocipent COD. DOMOOC 425 811ROCIDent Gal WII003 Fue:b COD. Dan. 426 SD Redeem. Cala CCD. On. 427

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EFTA01313595.pdf

EFTA01313595

1 mention

13ia Pant. AuloPCO. Domos1c 419 1303rd Pang. COD.Oomesic 420 8113m1ParD.Otaleml FundsCOO. Dom 421 50 3m1Parry. CM) COD. Comm% 422 811114oponi Domenic 423 811Rodperrt AmP013. Danauk 424 all Reagent 0:0. Comma 425 811Rodperrt GA/4nm' Punt COD. Dan. 426 all Redeem. Cain COO. Dm) 427 Atn#00.

EFTA01313750.pdf

EFTA01313750

1 mention

Pare. Dornal44 416 0 345 Pare. 4.4loPOD. Domoslc 419 8113ed Pare. COO, Dreex 420 8413rdPany. Gowned Rade COO. Dom. 421 841 3rd Pare. Car COD. Domenic 422 811Reopenl. Damestc 423 Eel Reopem. MAPCO. Octeresac 424 Eel Reapem. COD. Domesie 425 811Reopeell.Ousantecdamds COD. Dom 426 811R409601

EFTA01314202.pdf

EFTA01314202

1 mention

mo Marterger 400 Crtwargem1Fureb 000. Peeped. Ckmeart PM Co* COO. Prepaid. Dormer 410 AunPOD. COD. Fkopad. Domestic 412 AunPOD. ECM, Prepaid. Domenic 415 AunPOD. Cluaramard Fulda COD, Pp* Dam 416 AunPOD. Cab COD. Papal. Damask 417 13113rd Parer. DammIrt 410 (013rd Parer. AaloPC0.0o9eng 419

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EFTA01314224.pdf

EFTA01314224

1 mention

Radom Maple 423 SRI Redeem AlAPCO. Ikatailk 429 (COO. &I 3,0 Pony. °non 430 AoPPOD. COO. &13d Petry. Ocretbc 431 AoPPOD. ECOO. 00 3r0 Party. Domenic 432 AoPPOD. Can COD. 80 3r0 Parry. Damedc 433 AsaPOD. Ousaimed hods CO13.B4 3ttl Party. Coal 434 E000.&I Reopleol. Domestic 43S Aux1100. COD.