5
Total Mentions
5
Documents
33
Connected Entities
Organization referenced in documents
EFTA00217435
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EFTA00217578
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EFTA00217526
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EFTA00217824
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EFTA00218100
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FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Padua
LocationCity in Veneto, Italy

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Mosso
PersonNER artifact - not a person name
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
AuloP013
OrganizationOrganization referenced in documents
Dom Conan
PersonPerson referenced in documents
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
JEFFREY SCHANTZ
PersonPerson referenced in documents
Dole Cenam
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Rehm Trar
PersonPerson referenced in documents
Domosec
OrganizationOrganization referenced in documents