11
Total Mentions
11
Documents
76
Connected Entities
Person referenced in documents
EFTA00216405
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EFTA00218190
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EFTA00218262
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EFTA00218200
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EFTA00218386
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EFTA00218883
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NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Chama
LocationLocation referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

Alaska
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Dale Cerlain
PersonPerson referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Prapad
OrganizationOrganization referenced in documents
BI ard Pany
OrganizationOrganization referenced in documents

Erwin
PersonTown in Tennessee, United States of America
Synalem
LocationLocation referenced in documents
Dominer
PersonSurname or name fragment in 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.
Dale Codom
OrganizationOrganization referenced in documents