12
Total Mentions
11
Documents
36
Connected Entities
Surname reference in documents
EFTA01312736
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Darcy COD
PersonPerson referenced in documents
Parry Slog
PersonPerson referenced in documents

Parry
PersonSurname reference in Epstein documents
Mosso
PersonNER artifact - not a person name

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Amite
LocationCity in Louisiana
Fe£x
OrganizationOrganization referenced in documents
AuloP013
OrganizationOrganization referenced in documents
JEFF SCHONTZ
PersonPerson referenced in documents
Peopaid
PersonSurname reference in documents
Rabin Sender
PersonPerson referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service