7
Total Mentions
7
Documents
20
Connected Entities
Person referenced in documents
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FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

CECILIA STEEN
PersonPerson referenced in documents

Alaska
LocationState of the United States of America
Macioce Ion
PersonName reference in documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
The FotEx Ground
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Dec. Value
OrganizationOrganization referenced in documents
teit CPCCk
OrganizationOrganization referenced in documents
FedEx Expels
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets