8
Total Mentions
8
Documents
26
Connected Entities
Surname reference in documents
EFTA01312679
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EFTA01714002
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FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Alaska
LocationState of the United States of America

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.
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
FedEx Excess
OrganizationFedEx excess weight shipping service

Parry
PersonSurname reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Ground Services
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Oncludng
OrganizationOrganization referenced in documents
Carron
OrganizationOrganization referenced in documents
Fe£x
OrganizationOrganization referenced in documents