4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00217362
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EFTA00217740
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Calvet
PersonSurname reference in Epstein-related documents
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Conic
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
FedEx Ground Reference Chart
OrganizationOrganization referenced in documents
Dole Cenam
PersonPerson referenced in documents
Coto COD
PersonPerson referenced in documents
Atli Sanest
PersonName reference in documents
Howe/
LocationLocation referenced in documents
863rd Party
OrganizationOrganization referenced in documents
Centred Lengln
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Domostv
PersonSurname reference in documents

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