11
Total Mentions
11
Documents
91
Connected Entities
Organization referenced in documents
EFTA00217379
ona° • Kazan:GUS Matenal FOE. Homo Delvay &Rhona° • Over 70 Pounds FeC. Home Detvewy Surcharge. COD Package Fuel Surcharge Overate u 10(e Contra, Lengln and Gil., ()wren*, ter Marren Cve•Pte , 137 Contra, Lenge. a-clOilh 54.44arnerial Memo Padre?, Omar Gaut Goods 4 Semites Tax • CST Canass iunna
EFTA00217391
• 1.122100US heatalial Frit Homo Delvry Surcharge • Over 70 Pounds Fed& 110010 Dewey Surcharge. COD Package Fuel Surcharge Ovennze u101e Contra, Lengln and OW' Csersixo a Ida ri to-yin 0.1.12/* , *Yr Comtry0 Lenge. and Gilh 5.4.44amccial Memo Rieke, Cameo CaWAI Cools 4 Seek., Tax • CST Canada Ra
EFTA00217449
arge • Kazan:au. afatenal FOE. Homo Delvery Surcharge • Over 70 Pounds Fed& Home Dirtvay Surcharge COD Package Fuel Surcharge Acme u1011' Contra, Lengln and OW' Ovmsexa a 108' nlangm 0.1.12/* , 13)* Comtrve lenge. a-clOilh 5-celomerial Memo Rachel Campo Gauls Goods 6 Greece Tax • CST canal Furman
EFTA00217595
harge • 1.1221004.1Sheatalial Frit Homo Delvry Surcharge • Over 70 Pounds Fed& Homo Detwey Sachem. COD Package Fuel Surcharge Oven:, ulOr Contra, Lengln cod Ginn Owen*, Mr et treat+ Cve•Ple , 137 Contrail tenon trelGilh 5-6eSamccial Memo Rachel Omer CaWAI Cools 6 Geneve Tax • G57 Canaas Furman:4
EFTA00217788
• 1.122100US heatalial Fool. Home Delvcry Surcharge • Over 70 Pounds FOE. Home Detwey Surcharge. COD Package Fuel Surcharge Overnze u1Otr Contra° Lengln tect Ginn Osersno a 108' n Length Cw••Pte , 137 Centred Lengln tect Gin S-6444.ncri-d Oman Package Charge Grads Cods S Somme Tax • OST caaast Fu
EFTA00217878
• 1.122100US heatalial FodE. Homo Delvmy Surcharge • Over 70 Pounds FedE. Home Delory Surcharge. COD Package Fuel Surcharge Ovennze u104e Contra, Lengln and O91n Cheque, 108' ri Length 0.1.12 le , 137 Contr.:4 length a-clOilh 5-644amccial Osseo P/Chel Gear Gods Goods 6 Semites Tax • CST Gnat Furr
EFTA00217925
chy". • 1.1221004.15 heatalial Pods. Homo Delary Surcharge • Owe 70 Pounds Fed& Home &Amy &fichess COD Package Fuel Surcharge *crew ulOte Contra, Lengln ad OW' Cheque ter ri Leash Cve•Pue , 13)" Cambria, lenge. aid Gip 5-ceSamcrval Oman PACI,K0 Piave Cawls0001, 4 Semites Tax • CST Canada Ramon:e
EFTA00218121
ge • 14.22100US heatalial FOE. Homo Delvery Surcharge • Over 70 Pounds FedE. Horne Detywy Sachem. COD Package Fuel Surcharge Ovennze ulOr Contra, Lengln a-cl Osamu*, ter in treth 0.1.12/* , 137 Contra, Longer act Gip Salem rut Oaeleace Package Omar Canada Cools 6 Services Tax • CST canav sunneraz
EFTA00218179
• 1.1221004.15 heatalial FOE. Hama Dalvcry Surcharge • Over 70 Pounds Fed& Horne Delaney Sachem. COD Package Fuel Surcharge Overate ulOr Gumtree, Lengln did Gk. <henna a ter in Urea+ Gene , t)7 Gumtree Lenge. widow. kielancrial Mama Rieke, Omar Canada Goods 4 Stakes Tax • GST cams) Homan:co and S
EFTA00218152
1.1221004.15 heatalial Pods. Homo Delver), Surcharge • Over 70 Pounds Fed& Home rimy Surcharge. COD Package Fuel Surcharge Overate ulDir Contra, Lengln a-cl Ginn Osamu*, tOr in Length Osruse , 197 Combra0 Lenge rd OW' 5-641amccial Otero Rieke, Carr Cssar Gars 4 Semites Tax • GST Canaaa Furrnoriz
EFTA00218166
charge • }Suede°. afatenal FOE. Hama Drewry Surcharge • Over 70 Pounds Fed& Home Mery Surcharge. COD Package Fuel Surcharge Overate u101e Cambay, Lengln and OW' Cheque, 108' ri Leggin Ove•Pte , 13)* Contrive Longer a-00Mb 5.-644wricrial Moron Package Cleve Gonads Goods 4 Semites Tax • GS7 Canada

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Dom Conan
PersonPerson referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Contra
OrganizationOrganization referenced in documents
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Calvet
PersonSurname reference in Epstein-related documents
Mosso
PersonNER artifact - not a person name
Conic
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Rockmart
LocationLocation referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ewing
PersonAmbiguous surname reference in Epstein documents
Paul Signs's
PersonPerson referenced in documents