3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
EFTA00217521
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EFTA00217819
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EFTA00218016
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NEW YORK NY
LocationState of the United States of America
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

FedEx
OrganizationAmerican multinational delivery services company
Calvet
PersonSurname reference in Epstein-related documents
Dom Conan
PersonPerson referenced in documents

Alaska
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
C.O.O
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents

Dement
PersonSurname reference in Epstein-related documents