4
Total Mentions
4
Documents
17
Connected Entities
Name reference in documents
EFTA01313670
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EFTA01317401
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EFTA00216637
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein 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.
Centel
OrganizationOrganization referenced in documents
Prepad
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Rabin Sender
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wan Alaska
PersonName reference in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)