6
Total Mentions
6
Documents
37
Connected Entities
Person referenced in documents
EFTA00217535
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EFTA00217735
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EFTA00217833
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EFTA00217900
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EFTA00218000
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EFTA00218100
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Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name

George W. Bush
PersonPresident of the United States from 2001 to 2009
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Calvary
OrganizationLegal case or investigation referenced in documents
Calvet
PersonSurname reference in Epstein-related documents
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Grand Serve
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Fed& Home Delvery
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Dale Conan
PersonPerson referenced in documents
ALOWCO
OrganizationOrganization referenced in documents