6
Total Mentions
6
Documents
43
Connected Entities
Location referenced in documents
EFTA00217521
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EFTA00217578
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EFTA00217728
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EFTA00217758
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EFTA00217842
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EFTA00217878
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Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Dom Conan
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Demotes
LocationLocation referenced in documents

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Nepal
LocationCountry in South Asia
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Drneelic
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Ground Services
OrganizationOrganization referenced in documents
Contra
OrganizationOrganization referenced in documents