8
Total Mentions
8
Documents
32
Connected Entities
Surname reference in documents
EFTA01317764
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EFTA01316943
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EFTA00217535
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EFTA00217996
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EFTA00218183
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EFTA00218435
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EFTA00218704
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EFTA00218663
canals. at ara Party. Siena" Arpontment Bil 3.e Pry &poolroom ara Pony. AutoP00 Be Reopen( Be Rapient.luaP00 Be ReC0MM. Signature Evening. BR Rocipani Evemin3.831 Reopen,. AuloPOD Evening. BA Roeipool. Signature Dale Certain. Ba Recipe« Dale Certain. Ell Recipient. AutoPOD Dale Certain. Bil Rec

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

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

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Mosso
PersonNER artifact - not a person name
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sonatina
OrganizationOrganization referenced in documents
Morro Delvery
PersonName reference in documents
Ba Recipe
PersonName reference in documents
Domemc
PersonSurname or name fragment in documents