Back to People & Entities
Domosec
Organization
10
Total Mentions
10
Documents
63
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00216473.pdf
1 mentionEFTA00216473
. aurar~1 Ards COD. Dem. 421 Bil Ord Pasty. Cent 000. Dome1hc 422 Ed Raegcml. Dom:sile 423 BI Realpen. rtoloTCO. Drawsk 429 5030.B113rd Pany. Domosec 430 ~CO. CM. en 40 Tarty. Dunste 431 AsesPOD. ECOD. Bp 3ed Pany. Dornaffir 432 hrtoPCO. Cara CCO. m1 Sid Pany. Damtelie 433 A4MPOD. Cluanwloo
EFTA00217526.pdf
1 mentionEFTA00217526
Preps d, Domastic 409 Cosh COD. Remit Domestic 410 haPCO. COD. Prepaid Ciontasie 411 MAPCO. COO. Conact. Dementia 412 AuraPCO. ECOD. Prepaid. Domosec 413 MAPCO. ECOD. Cotes. Danatile 414 eaaPCO. PRP. Propo4 Damesee 415 PaaPCO.Guananiood Funds COD. Ppd. Darn 416 AutoP01). Cash COO. Peeped De
EFTA00217608.pdf
1 mentionEFTA00217608
. Prepaid. Dortemie 411 MAPCO. CCO. Coiled. Danielle 412 AriaPCO. ECOD. Drama Domosec 413 MAPCO. ECOD. Cohn( Dem:eft 414 eaaPC0.1414P. Prono4 Domosec 415 PaaPCO.Guananiood Funds COD. Ppd. Darn 418 AutoPOD. Cash COO. Prepaid. Domestic 417 1913m Party. Mimosa: 418 Be 3rd Party. A4oPOD. Dreeel
Sponsored
EFTA00217693.pdf
1 mentionEFTA00217693
. Dam. 426 BI Reweent Cash COD. Dam 427 A‘CoPCO. Coto COO. Colors. Domosac 428 AveoPCO.Guaranieed Funds 03D. COWL Dom 429 5000.13113rd Party. Domosec 430 AvraPCO. COO. 1319rd Patty. Di:meet 431 AseaPCO. ECOO. BO 3rd Party. Domestic 432 ALOWCO. Cash CCO. 81318 Pony. Darnosit 433 RtisPCO.Gure
EFTA00217788.pdf
1 mentionEFTA00217788
. Prepakl, Domestic 409 Cosh COD. Repent Domestic 410 haPCO. COO. Prepall Dortesic 411 MAPCO. COO. Cohact. Danielle 412 AriaPCO. ECOD. aroma. Domosec 413 MAPCO. ECOD. Contd. Dandle 414 eaaPCO. PAP. Propo4 Domolec 415 PaaPCO.Guananiood Funds COD. Ppd. Darn 416 AutoP OD. Cash COO ouroard. Dem
EFTA00217802.pdf
1 mentionEFTA00217802
s COO. Propad, Donsi4 409 Cosh COD. Raped. Domestic 410 haPCO. COO. Proem& Dossie 411 MAPCO. coo. Coh:cl. Domenlic 412 AseaPCO. ECOD. Proem,. Domosec 413 MAPCO. ECOD. Cert. Daraisle 414 /403PCO. PRP. Propo4 Domolec 415 AaAPCO. Guarani/ad Funds C00. Ppd. Dent 416 AutoPOD. Cash COO Reid. Demo
Sponsored
EFTA00218100.pdf
1 mentionEFTA00218100
. Prepaid. Droste *09 Cash COD. Peeped. Oometec 410 haPCO. COO. Propel!. Demos.. 411 MAPCO. COO. Coiled. Domenlie 412 AuetPCO. ECOD. Prepare. Domosec 419 MAPCO. ECOD. Cored. Conasho 414 / 4031. CO. PRP. Prepa4 Domolec 415 PaaPCO.Guananieed Funds C00. Ppd. Dorn 416 AuooPOD. Cash COO. Prepaid
EFTA00218190.pdf
1 mentionEFTA00218190
134 Pany. &Arar", Rrds COD. Dem. 421 &I Ord Pasty. Cent 000. Domator 422 Ed ~sent Damod[ CX Be neineem. adanCO. Nem« 429 E030. Bil 3rd Party. Domosec 430 PuisePCO. Ø. Bn 40 Party. Demeste 431 AseaPOD.ECOD. Bp 3t0 Party. Dormatir 432 AvisoPCO. Cen CCO. &I 3rd Pany. %niche 433 A4MPOD.Cluonwie
EFTA00218314.pdf
1 mentionEFTA00218314
utorem:d Ft.rds COD. Dem. 421 Ba Ord Pasty. Cmh 000. DOmeSeC 422 Ed Roopicell. Dom000c 423 Ent noopient AutenCO. Damek 429 E030. 0113d Party. Domosec 430 AvisoPCO. COD. 811 40 Pady. Demeof C 431 AstzPOD.ECOD. Bp 3m Party. Domenie 432 AvisoPCO. Con CCO. SI ard Pady. Damtelie 433 ALMPOD. Guar
Sponsored
EFTA00218704.pdf
1 mentionEFTA00218704
m Party. &Arar", Ards COD. Dcm. 421 Ba 3rd Pady. Cea 000. Domesbc 422 Ed %opiat Demonie 423 Bl Ranka. auloPCO. Durnie 429 E030. B113rd Party. Domosec 430 ~CO. 000. 61140 Pary. Doniesie 431 440>POD.ECOD. Bp 3rd Party. Dumane 432 AutoPCO. Osa CCO. NI 3rd Pady. Damealk 433 A4MPOD. Guaranien° F
Sponsored
Connected Entities(20 of 63)
Alaska
LocationState of the United States of America
10 docs10 co-mentions
NEW YORK NY
LocationState of the United States of America
10 docs10 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
6 docs6 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
5 docs5 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
5 docs5 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
5 docs5 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
5 docs5 co-mentions
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.
4 docs4 co-mentions
Erwin
PersonTown in Tennessee, United States of America
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
4 docs4 co-mentions
DO
Domolec
PersonSurname reference in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
MO
Mosso
PersonNER artifact - not a person name
3 docs3 co-mentions
DC
Dom Conan
PersonPerson referenced in documents
3 docs3 co-mentions
Padua
LocationCity in Veneto, Italy
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
3 docs3 co-mentions