2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00217391
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EFTA00217545
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Martin Nowak
PersonAustrian scientist

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
FedEx Express Saver
OrganizationFedEx shipping service tier
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents