6
Total Mentions
6
Documents
39
Connected Entities
Organization referenced in documents
EFTA00217449
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EFTA00217772
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EFTA00217917
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EFTA00217996
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EFTA00218166
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Alaska
LocationState of the United States of America
Calvet
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Mosso
PersonNER artifact - not a person name

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Dom Conan
PersonPerson referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Ell Roca
PersonName reference in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Naomi Campbell
PersonEnglish supermodel

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement