Cotaxi

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (2)

EFTA00217391.pdf

EFTA00217391

1 mention

ect. Domestic 021 Cals:t Doniesie 030 COO. Called. Domestic 031 ECOO. Gated. Dorratit 032 Cash COD. Cert. Danaslc 033 Guaranteed Fonda COO. Cotaxi. Domestic 190 Coxed ProfrattNR Rep" 408 Guaranteed Funds COO. Prepad. Domestic 409 Cash COD. Pound. Domestic 410 haPCO. COD. Prepaid Dornasse

EFTA00217788.pdf

EFTA00217788

1 mention

llect. Domestic 021 CAW. Doenesic 030 COO. 0:41ecl. Domestic 031 ECOD. Collect Dormaix 032 Cosh COD. Contd. Magna 033 Guaranteed Funds COO. Cotaxi. Domestic 136 Grunt ProParaNK ken 408 Guaranteed Funds COO. Prepakl, Domestic 409 Cosh COD. Repent Domestic 410 haPCO. COO. Prepall Dortesic

Connected Entities(13)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Larry Visoski

Person

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

2 docs2 co-mentions

Eric Trump

Person

American businessman and reality television personality (born 1984)

2 docs2 co-mentions

Juan Alessi

Person

Former house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

2 docs2 co-mentions

Alaska

Location

State of the United States of America

2 docs2 co-mentions

FedEx

Organization

American multinational delivery services company

2 docs2 co-mentions

NEW YORK NY

Location

State of the United States of America

2 docs2 co-mentions

Zorro Ranch

Location

Jeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

2 docs2 co-mentions

Ewing

Person

Ambiguous surname reference in Epstein documents

2 docs2 co-mentions

Mosso

Person

NER artifact - not a person name

2 docs2 co-mentions