5
Total Mentions
5
Documents
40
Connected Entities
Organization referenced in documents
EFTA00217483
Damask 424 Bt1 Reverent COO. Domestic 425 Bil Reopiam. Guaranteed Funds COD. Dom. 426 Bt1 Reverent Cash COD. Dom 427 AizaPCO.C.vh COD. Cada. Damosise 428 AveoPCO.Guaranleed Funds COD. COWL Dom 429 ECOO. 13113rd Party. Damesse 430 AutaPCO.CCO. 8113rd Petty. Derneste 431 MAPCO. ECOD. Elli 3rd
EFTA00217514
0. Damosse 424 &I Reepient. COO. Domestic 425 BI Reopen. Guaranteed Funds COO. Own. 426 &I Reepient. Cash COD. Dom 427 AuoPCO.C.mh COD. Coal. Damosise 428 AveoPCO.Guaranleed Funds COD. COWL Dom 429 ECOO. 811 3rd Party. Damesse 430 AvraPCO.CC0.134l &d Patty. Demeste 431 AseaPCO. ECOD. BO 3rd
EFTA00217564
00. Damosse 424 &I Reopens. COO. Domestic 425 Bl Reopen. Guaranteed FundsCOD. Own. 426 &I Reopens. Cash COD. Dom 427 AuoPCO.C.vh COD. Calera. Damosise 428 AveoPCO. Guaranteed Funds COD. COWL Dom 429 ECOO. 13113ra Party. Demesne 430 Avb7PCO.CCO. 811 &d Petty. Derneste 431 AseaPCO. ECOD. Ba 3r
EFTA00217621
P00. Dame= 424 &I Reopen'. COO. Domestic 425 Dl Reopen'. Guaranteed Funds030. Dam. 426 &I Reopen'. Cash COD. Dom 427 AUGPCO. C.vh COD. Cakes. Damosise 428 AveoPCO. Guaranteed Funds COD. Corers. Dom 429 ECOO. BII3rd Party. Damesse 430 AutaPCO.CC0.13tt &d Petty. Derneste 431 AseaPCO. ECOD. Ba
EFTA00217680
Damosse 424 Oil ReopieM. COO. Domestic 425 BY Fleopiam. Guaranteed Funds COD. Own. 426 Oil Reopient. Cash COD. Dom 427 AuoPCO.C.vh CCO.Calea. Damosise 428 AMP W. Guaranteed Funds COD. COWL Dom 429 F000.131134 Party. Damesse 430 Avb7PCO.CC0.13D 3rd Petty. Dernesfc 431 AseaPCO. ECOD. BO NO Pon

Alaska
LocationState of the United States of America
Dom Conan
PersonPerson referenced in documents
Calvet
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

U.S. Senate
OrganizationUpper house of the United States Congress
Mosso
PersonNER artifact - not a person name

Julie K. Brown
PersonAmerican journalist
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
SCIVICOIO
OrganizationOrganization referenced in documents
POTIOI
OrganizationOrganization referenced in documents
Derneste
PersonSurname reference in documents

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

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Calvary
OrganizationLegal case or investigation referenced in documents