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DE
Dervslc
Person
4
Total Mentions
4
Documents
18
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00217509.pdf
1 mentionEFTA00217509
SERVICE CODES FedEx Ground 015 At/0GO. Prepaid. Domestic 016 DOD. Prepaid. Drnestic 017 ECOO. Prepaid. Demme 018 FedEr Ground. PPP. Prepaid. Dervslc 019 Poona. Demesne 020 AueoPCO.Cellect. Domestic 021 Cale:t. oomoslc 030 COO. °Steel. Domestic 031 ECOO. Calvet. Dorrmix 032 Cash COD. Ce
EFTA00217709.pdf
1 mentionEFTA00217709
4 of4 SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Damestic 016 °CO.Prepaid. Dream 017 ECOD. Prepail Demme 018 FedE. 'rood. PPP. Preyed. Dervslc 019 Prepaid. Demesne 020 MAPCO. Collect. Domestic 021 CedeO. Damask 030 COO. Called. Domestic 031 ECOD. Calvet. Dorroxx 032 Cod, COD. Col
EFTA00217838.pdf
1 mentionEFTA00217838
019 Prepaid. Domestic 020 04.04P®. Collect. Domestic 021 Caere Dornesic 030 COO. Wirt. Domestic 031 ECOD. Cadet Dornamt 032 COO COD. Cohn. Dervslc 033 Guaranteed Funds COO. Catlett Domestic 136 G4•3444 ProPakt.NK Rep" 408 Guaranteed Funds COO. Propad, Commie 409 Cell, COD. Pontect. Domes
Sponsored
EFTA00218087.pdf
1 mentionEFTA00218087
art SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic Ole 000. Prepaid. Einem 017 EWE,. Prepaid. Dome= 018 FedEr Ground. PPP. Preyed. Dervslc 019 Repaid. Domestic 020 MAPCO. Centel Domestic 021 Cale:I. Doenasic 090 COO. Ceded. Domestic 031 ECOD. Calvet. Dernantr 032 Cash COD. Co
Sponsored
Connected Entities(18)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
4 docs4 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
4 docs4 co-mentions
Alaska
LocationState of the United States of America
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
3 docs3 co-mentions
CA
Calvet
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Puerto Ace
LocationLocation referenced in documents
3 docs3 co-mentions
Contra
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DC
Dale Conan
PersonPerson referenced in documents
2 docs2 co-mentions
Drewry
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PO
Porpaid
PersonSurname or name fragment in documents
2 docs2 co-mentions
CC
Coto COD
PersonPerson referenced in documents
2 docs2 co-mentions
OR
Oil Reopen'
PersonName reference in documents
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
Hawes
OrganizationOrganization referenced in documents
2 docs2 co-mentions