5
Total Mentions
5
Documents
31
Connected Entities
Person referenced in documents
EFTA01317484
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EFTA00218140
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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

Julie K. Brown
PersonAmerican journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Dole Conan
PersonPerson referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Dom Conan
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Ewing
PersonAmbiguous surname reference in Epstein documents
Mosso
PersonNER artifact - not a person name
Padua
LocationCity in Veneto, Italy
Fed& Dale
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Calvet
PersonSurname reference in Epstein-related documents
Rockmart Ada
PersonPerson referenced in documents
Rockmart
LocationLocation referenced in documents