46
Total Mentions
46
Documents
381
Connected Entities
Surname reference in Epstein-related documents
EFTA00217449
Er Crowd. PPP. Prepaid. Dertesle 019 Prepaid. Demesne 020 AueoPCO. Carley'. Domestic 021 Cohn. Donicsic 030 COO. Called. Domestic 031 ECOD. Calvet. Dorratit 032 C41/, COD. Cert. Dertesle 033 Guaranteed Funds 000. Cacti Domestic 136 Gaited Prolratl.NR Return 408 Guaranteed Funds 000. Prep
EFTA00217483
dE. Ground. PPP. Peeped. Dareslc 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Calcr:t Doniesie 030 COO. Called. Domestic 031 ECOD. Calvet. Dorionix 032 Cosh COD. Cole& Deavelic 033 Guaranteed Funds COO. Wiwi Domestic 136 Coxed Prolrakr.NK Rep" 408 Guaranteed Funds COO. Prepad, D
EFTA00217502
FedEr Crowd. PPP. Preyed. Donnie 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Cals:t Doniesie 030 COO. Wiest. Domestic 031 ECOD. Calvet. Dom nix 032 Cash COD. Colect. Donnie 033 Guaranteed Fonda COO. Gataxt. Domestic 136 Graved ProPakt.Nt4 Rep" 408 Guaranteed Funds COO. PropaO
EFTA00217514
dE. Crowd. PPP. Preyed. Dcayslc 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 C.444•3. Doniesie 030 COO. Odlecl. Domestic 031 ECOO. Calvet. Dorromt 032 Cad, COD. Cole& Dcayslc 033 Guaranteed Fonda COO. Collect. Domestic 136 Gamed Pralratt.NR Rep" 408 Guaranteed Funds COO. Propul.
EFTA00217509
edEr Ground. PPP. Prepaid. Dervslc 019 Poona. Demesne 020 AueoPCO.Cellect. Domestic 021 Cale:t. oomoslc 030 COO. °Steel. Domestic 031 ECOO. Calvet. Dorrmix 032 Cash COD. Cert. Dervslc 033 Guaranteed Funds COO. Call I. Domestic 136 Coxed Proarkl.NK Ream 408 Guaranteed Funds COO. Nepal. Do
EFTA00217521
8 FedE4 Crowd. PPP. Prepaid. Degrade 019 Prone. Domain 020 MAPCO. Celled Domestic 021 adser. Doenesic 030 COO. Callecl. Domestic 031 ECOD. Calvet. Dorionix 032 Cod, COD. Cole& Degrade 033 Guaranteed Funds COO. WW1. Domestic 136 Coxed Prolrokl.NK Return 408 Guaranteed Funds COO. Nepal. D
EFTA00217531
FedEr Good. PPP. Prated. Menasha 019 Precinct. Domestic 020 MAPCO. Collect. Domestic 021 Cake( Doniesic 030 COO. Wiest. Domestic 031 ECOD. Calvet. ocirroux 032 Cash COD. Cole& Menasha 033 Guaranteed Funds COO. Called. Domestic 136 Coxed Prolrakr.NK Rafts 408 Guaranteed Funds COO. Prepav
EFTA00217535
Ground. PPP. Prepaid. Deayslc 019 Prepaid. Domestic 020 MAPCO. Collect. Domestic 021 Calcom. Doenesic 030 COO. Callect. Domestic 031 ECOD. Calvet. Dorn:did 032 Cosh COD. Cored. Deayslc 033 Guaranteed Funds 000. WW1. Domestic 136 Orernt Prepaid. Nee Retro 408 Guaranteed Funds 000. Prepar
EFTA00217545
edC. Ground. PPP. Prepaid Dareslc 019 Prepaid. Demesne 020 MAPCO. Collect. Domestic 021 Ceded. Dynast. 030 COO. Callect. Domestic 031 ECOD. Calvet. Dormatt 032 Cosh COD. Geed. Dareslc 033 Guaranteed Funds 000. WW1. Domestic 136 Coxed ProPatl.NR Return 408 Guaranteed Funds 000. Plowed Dro
EFTA00217595
dEr Cyril. PPP. Prepaid. Donnie 019 Prone. Demesne 020 Aue7PCO. Collect. Domestic 021 Calcrte. Doenosic 030 COO. Carted. Domestic 031 ECOD. Calvet. Dormeax 032 C41/, COD. Collet Donnie 033 Guaranteed Funds COO. Canal. Domestic 136 Coxed Prolrakt NK Return 408 Guaranteed Funds COO. Repart
EFTA00217526
FedEr Ground. PPP. Peeped Menasha 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Cale:t Doniesie 030 COO. Called. Domestic 031 ECOD. Calvet. ocirrmix 032 Cosh COD. Cole& Menasha 033 Guaranteed Funds COO. WWI. Domestic 136 Coxed Prerrakr.NK Return 408 Guaranteed Funds COO. Preps d,
EFTA00217564
dE4 Ground. PRP. Preyed. Dcayslc 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Calcr:t Doniesie 030 COO. Odlecl. Domestic 031 ECOO. Calvet. Dorrosix 032 Cad, COD. Cotect. Dcayslc 033 Guaranteed Fonda COO. Called. Domestic 136 Coxed Prorrakr.NK Rafts 408 Guaranteed Funds COO. Prop
EFTA00217621
FedE4 Ground. PPP. Preyed. Denaslc 019 Prepaid Demesne 020 0407PCO. Collect. Domestic 021 Colon Doniesie 030 COO. Wiest. Domestic 031 ECOD. Calvet. oomellt 032 Cash COD. Contd. Denaslc 033 Guaranteed Funds COO. Crataxi. Domestic 136 °axed Prorrakt NK Retro 408 Guaranteed Funds COO. Propa
EFTA00217632
dEr Crowd. PPP. Prepaid. Deemslc 019 Prepaid. Demesne 020 MAPCO. Collect. Domestic 021 Calcdt Doniesic 030 COO. Callecl. Domestic 031 ECOD. Calvet. Dorme.tx 032 COO COD. Contd. Denaslc 033 Guaranteed Funds COO. Cam. Domestic 136 Ordnt Prepaid. Nee Return 408 Guaranteed Funds COO. Prepad,
EFTA00217663
dEx Ground. PPP. Preyed. Menasha 019 Prepaid Domestic 020 AueoPCO. Collect. Domestic 021 Calcr:t Damask 030 COO. Odlecl. Domestic 031 ECOD. Calvet. oorroux 032 Cad, COD. Cotes. Menasha 033 Guaranteed Funds COO. QOM. Domestic 136 Gaud MMUS. Net Rearm 408 Guaranteed Funds COO. Prepard, Dro
EFTA00217652
dEr Ground. PPP. Prepaid. Daryalc 019 Prepaid. Demesne 020 AueePCO.Ccart. Domestic 021 Calict. Doniesic 030 COO. Called. Domestic 031 ECOO. Calvet. Dorentr 032 CJIM1 COD. Cole& Derealc 033 Guaranteed Funds COO. Collect. Domestic 136 Grovel Prepaid. NM Rearm 408 Guaranteed Funds COO. Plep
EFTA00217680
18 FedE. Ground. PPP. Preyed Mayne 019 Prepaid Domestic 020 04.07PCO. Centel. Domestic 021 COMM Doniesie 030 COO. OAK'. Domestic 031 ECOD. Calvet. Dormoix 032 Cosh COD. Cert. Mayne 033 Guaranteed Funds COO. 02144. Domestic 136 Coxed Prepaid. NM Rams 408 Guaranteed Funds COO. Precut. Dom
EFTA00217705
edEr Ground. PPP. Preyed. Deneslc 019 Papaw. Demesne 020 0407PCO.Cellect. Domestic 021 Calcod. Doenesic 030 COO. OAlect. Domestic 031 ECOD. Calvet. oomeilt 032 COO COD. Contd. Deneslc 033 Guaranteed Funds COO. Colloct. Domestic 136 Odeuret 81O861NR Return 408 Guaranteed Funds COO. Plapa8
EFTA00217709
FedE. 'rood. PPP. Preyed. Dervslc 019 Prepaid. Demesne 020 MAPCO. Collect. Domestic 021 CedeO. Damask 030 COO. Called. Domestic 031 ECOD. Calvet. Dorroxx 032 Cod, COD. Colon. Dervslc 033 Guaranteed Funds COO. Calbcl, Domestic 136 Grunt Prolukl.NK Return 408 Guaranteed Funds COO. Plopa1
EFTA00217362
Ground. PPP. Preyed. Den:isle 019 Prepaid Domestic 020 04.04PCO. Collect. Domestic 021 Cale:t Doniesie 030 COO. Called. Domestic 031 ECOD. Calvet. Domnix 032 Cosh COD. Cert. Den:isle 033 Guaranteed Funds COO. WPC Domestic 130 Coxed ProPakl.NK Rafts 408 Guaranteed Funds COO. Prepard, Dra

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Dom Conan
PersonPerson referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Conic
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Puerto Rye
LocationLocation referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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

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