10
Total Mentions
10
Documents
57
Connected Entities
Organization referenced in documents
EFTA00217521
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EFTA00217693
ettos Camel= Hazardous Poked A‘CoMille NOM 01 Dann Adelltaal Ilandirq Osseo Eats SoMoo Foe Orenreitt 1504? Bogeyed C.O.D.. 24 hours Elect:ore C.O.O.. 48 hours FedE4 Ground Reseerrial FOE. Ground ROS130C031- Rural NM Rehm TranI.IPOn Fee FOE. Stratum Hum merry FedEr Owe Certain Home Delray FO
EFTA00217747
arman Hazardous lAettnal 4./a010113 Penal of Dokery Aciellenal Handing Ormuz* Eats Swoop Foo Orenrrekte 150 W. Bosomy C.O.D.. 24 hours Bowen( C.O.O.. 48 hours FedEr Ground liesklenSal FOE. Ground ROSikethil Rural NM Rehm TranI.IPOn Fee FOE. Sirature Mane Delivery FedEr Dale Certain Home Detr
EFTA00217819
cds Canaan Hataroda Meted AualliCIIIC Real 01 Dokery AcicIttaal Handing Orals EXIM 301,10* Foo O.aweipst> 150 Hs. Bosomy C.O.D.. 24 Mum Bowen( C.O.O.. 48 hours FedEr GmuHd ResklenSal FOE. Ground Resdorrial Rural 14e1 Reiun TranI.IPOn Fee FOE. Sirature Nano oetvory rexCr Dole Gorham Home Dehel
EFTA00217900
Delon Hazarded, Leaked A‘tomalle Peal 01 Dokery Adellond Handing Ossizo Eaten Soma* Foe Cvenreitt 150 Oa Electront c.OD.. 24 hours Elect/one C.O.O.. 48 hours Fed(. Gmund lieseenSal FOE. Ground Rosi:tordal Rural 14.1 Rein Trecometion Fee FOE. Sigeture Mane oereery reo6r Owe Certain Home Delr
EFTA00217973
e Ad2cds Carman Hazardous Weal Ares MCIIIC Prod ul Coney Odeliond Ilancleo °mese Eaten Sono Foo °invite > 150 Re Beene C.O.D.. 24 Mum Fed:oft C.O.O.. 48 Mum FedE4 Ground Residential FOE. Ground riersoaram • Rural RHom Manager Trannosion Fee Rad& Serowe Woo Main Fe4E. Owe Oman Home Defray Fo
EFTA00217996
n Hatarcicia 1.1aftwal A.6381014 Pmal 01 Deloary edetscad lianclero Ossizo Extra Samoa Foo Cvenreitt 1504? Oactiont C.O.D.. 24 hours Eke:bond C.O.O.. 48 hours FedEx Ground Residential FOE. Ground Aestsomm. Rural RMorn Warr Trenrnapon Fee Rad& SeroweMarro Delvory re4E. Owe Cerium Home Defray
EFTA00218100
. Ad2cds Carnahan Ramekin Melted A‘tornalt Reel 01 Delon Adclitnal Handing Omni* EXIM SONCO Foo O.e..viyl> 150 W. Meant C.O.D.. 24 Mum gasmen C.O.O.. 48 hours FedE• Ground Residential FOE. Ground Randernal Rural Relum Manager Trenrnapon Fee Fed& SeroweMarro DePeory Fed& Dale Certain Horne De
EFTA00218457
(8) ~mane Pratt of Dottcry (9) **hand Hanilin2 00) Ovanizo Dam sane* Tao (II ) cioannasge > 150 to. (12) Deward COD.. 24 home (13) Boar:one C.O.O.. 48 hours (14) FedE. Omen! Rewires( (15) FodE' Ground Rosiitorcal Rural (16) Delwin Manage; Tranerrisakm Fee (20) FOE. 51;naturo Homo Delvor
EFTA00218624
ial (5) ~malle Pral ol Dolary Addlteal Nanck>3 (ID) Ovanizo EM/a Sanu» Fao (II) Ovaraatt > 150 Os. (12) Domek 00.0.. 24 boom (13) Baci:ond C.O.O.. 48 burt (14) FedE• Ground Repderoal (IS) FadEs Ground Radonbal - Rund (18) tekst Maneger Treinvris8e. roe (20) FodEs Skrab/alt«, CioInary

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Calvet
PersonSurname reference in Epstein-related documents
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Mosso
PersonNER artifact - not a person name

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sonia
PersonIndian actress
Derneste
PersonSurname reference in documents
Dom Conan
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Calvary
OrganizationLegal case or investigation referenced in documents
ALOWCO
OrganizationOrganization referenced in documents