4
Total Mentions
4
Documents
22
Connected Entities
Name reference in documents
EFTA00217465
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EFTA00217502
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EFTA00217709
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EFTA00217740
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Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Calvet
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
Appoinimom
OrganizationOrganization referenced in documents
Domostv
PersonSurname reference in documents
Het Hew
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Porpaid
PersonSurname or name fragment in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Contra
OrganizationOrganization referenced in documents
Conic
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
Drewry
OrganizationOrganization referenced in documents