4
Total Mentions
4
Documents
28
Connected Entities
Name reference in documents
EFTA00217483
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EFTA00218033
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FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name

NEW YORK NY
LocationState of the United States of America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sonia
PersonIndian actress

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Calvary
OrganizationLegal case or investigation referenced in documents
RecPienl
PersonSurname reference in documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Ell Rectors'
PersonName reference in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Doe Conan
PersonPerson referenced in documents
Calvet
PersonSurname reference in Epstein-related documents
Derneste
PersonSurname reference in documents
Dom Conan
PersonPerson referenced in documents