5
Total Mentions
5
Documents
31
Connected Entities
Organization referenced in documents
EFTA00216410
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EFTA00218822
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EFTA00218858
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NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ii Fce
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanico
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Bil 3r0
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Ground Samce
PersonPerson referenced in documents
Damesut
PersonName reference in documents
Ord Pady
PersonPerson referenced in documents
Piepild
PersonName reference in documents
Dale Cerkwi
PersonPerson referenced in documents
Ground Reparoal
LocationLocation referenced in documents
Dale Ceglaki
PersonName reference in documents
Dolary
PersonSurname reference in documents
Dale Cenam
PersonPerson referenced in documents