8
Total Mentions
8
Documents
58
Connected Entities
Surname reference in documents
EFTA00217379
Adul Soave Appoimmom. Oil Reaper( Ada AutoP00 ZONE DEFINITIONS 24 Grand Sewn, 48 canto", stales 9 SoMco to Harm& 10 State to Puerto Rice 14 SpNce to oak 17 Son6d, to Alaska 22 State smihn Alaska 23 Scivieo mom Alaska 25 State ern Alaska 51 It 54 544,440 to copula 92 & 96 Service ern i
EFTA00217435
el Sommot Appoimmom. 841 Roomer( Atha AuloPCO ZONE DEFINITIONS 243 Grand Sewce 411conlOpous stales somm to Hanel 10 State to Pecint, Tito 14 SpNce to Omu 17 Serrke to Alaska 22 State %lam Alaska 23 Service Kan Alaska 25 StatetramAlaska 51854 SCIVICOIO copula 92 & 96 Stake Irca, l-bsome
EFTA00217449
del armee appoimmom. BO Rockmart Ada AmaPCO ZONE DEFINITIONS 24 Gnsurd Sense, 45 0>nliduege stales somaoto Naomi 10 Service to Puerto Ace 14 SpNce to oatu 17 Sonde to Muhl 22 State smihn Alaska 23 &Meehan Alaska 25 Service Iron Alaska 51 8. 51 SanXom copula 92 8 96 Service Iran i•bwrar
EFTA00217545
owatwe Appoimmom EU1 Roamer( Ada AutoP00 ZONE DEFINITIONS 24 Gn:•urdSerwee 48 <antiwar.* stales SoMaa to Hannah 10 Service to Puerto Rico 14 SpNce to Oatu 17 Sorra:eta Macke 22 State swain Alaska 23 Simko from Alaska 25 Service tram Alaska 51 It SI Simko la Condo 92 & 96 Service Iran '
EFTA00217578
mnotwe appoinimom 811aciopiert Ada AuloP00 ZONE DEFINITIONS 28 Gravel Serve, 48 contiguous stoles 9 So/Moto Harm& 10 State to Payne ',co 14 SpNce to Dare 17 Semi:eta Mick' 22 State amihn Alaska 23 Senate from Alaska 25 State tram Alaska 51854 San detra canada 92 & 96 Service Irani-byt
EFTA00217564
lin Somme appoinimom 841 Roomer( Atha AuloPCO ZONE DEFINITIONS 28 Ground Sense. 48 contiguous stales SeMae to Howe/ 10 Stately Puerto Rye 14 SpNce to OaM 17 Serrve to Alraka 22 Senile warn Alaska 23 &Meehan Alaska 25 Sente tram Alaska 51 It 54 SCIVICOIO copula 92 8 96 Service Ircenl-bw
EFTA00217663
Sorature Appoinimom. BO armour( Acta AuloP00 ZONE DEFINITIONS 24 Gnsurd Sews. 45 conlidrous stales SoMpa to Nava/ 10 Sente to Puerile Rya 14 SpNce to oatu 17 Service to Macke 22 Sonia %yarn Alaska 23 &MC* from Nash 25 Sente gram Alaska 51 It 51 SCIVICOIO copula 02 & 96 Service from 'tw
EFTA00218152
rt Adul kenture Appotamom 801 Rooster( Ada AuloP30 ZONE DEFINITIONS 24 °mordSenna. 48 tongued, stales Serpa to Hera 10 Sensate Puerto Rye 14 SpNce to Oatu 17 Soiree to Alaska 22 Sente amihn Alaska 23 &MC* (MT Alaska 25 Sente gram Alaska 51 It SI SPMcelo copula 92 & 96 Service lern 'two

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Calvet
PersonSurname reference in Epstein-related documents
POTIOI
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

U.S. Senate
OrganizationUpper house of the United States Congress
FedEx Ground Services
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier